Company Information

CIN
Status
Date of Incorporation
08 April 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
61,933,750
Authorised Capital
65,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamal Singhania
Kamal Singhania
Director
over 1 year ago
Anil Singhania
Anil Singhania
Director
over 13 years ago
Sunil Kumar Singhania
Sunil Kumar Singhania
Director
almost 29 years ago

Past Directors

Sushil Kumar Singhania
Sushil Kumar Singhania
Additional Director
over 5 years ago

Charges

21 November 2022
Hdfc Bank Limited
0
21 November 2022
Hdfc Bank Limited
0

Documents

Form DIR-12-29062020_signed
Optional Attachment-(1)-27062020
Evidence of cessation;-27062020
Form DPT-3-26062020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4(XBRL)-15122019_signed
Form ADT-1-12122019_signed
Copy of the intimation sent by company-11122019
Copy of resolution passed by the company-11122019
Copy of written consent given by auditor-11122019
Form DIR-12-06122019_signed
Notice of resignation;-06122019
Evidence of cessation;-06122019
Optional Attachment-(1)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DIR-12-27102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019
Optional Attachment-(1)-25062019
Form DIR-12-25062019_signed
Form ADT-1-21062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form DIR-12-17052019_signed
Optional Attachment-(1)-17052019
Optional Attachment-(2)-17052019
Optional Attachment-(3)-17052019
Form MGT-7-17112018_signed