Company Information

CIN
U74994WB2012PLC180374
Status
Date of Incorporation
13 April 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Fashion Design
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
198,450,000
Authorised Capital
200,000,000

Directors

Tuhin Saha
Tuhin Saha
Manager/Secretary
for about 1 year
Subrata Das
Subrata Das
Director
for over 12 years
Kausik Majumder
Kausik Majumder
Director/Designated Partner
for almost 4 years
Amitabha Sengupta
Amitabha Sengupta
Director/Designated Partner
for almost 2 years
Palash Majumder
Palash Majumder
Director
for over 1 year

Past Directors

Pradeep Kumar
Pradeep Kumar
Company Secretary
over 5 years ago
Ankita Chanda
Ankita Chanda
Cfo(kmp)
over 5 years ago
Sumita Majumder
Sumita Majumder
Whole Time Director
over 5 years ago
Amitava Singha Roy
Amitava Singha Roy
Additional Director
over 7 years ago
Sujata Chatterjee
Sujata Chatterjee
Director
over 12 years ago

Documents

Form MGT-14-07012021_signed
Form DPT-3-23112020-signed
Evidence of cessation;-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Notice of resignation;-09102020
Interest in other entities;-09102020
Form DIR-12-09102020_signed
Form PAS-6-24092020_signed
Optional Attachment-(1)-24092020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form ADT-1-01112019_signed
Copy of resolution passed by the company-01112019
Copy of written consent given by auditor-01112019
Copy of the intimation sent by company-01112019
Form DIR-12-15102019_signed
Notice of resignation;-15102019

Frequently Asked Questions

What is the date of Abira jewellers limited incorporation?

Incorporation date of the company is 13 April 2012 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Abira jewellers limited has appointed how many directors?

The appointed directors in the company are:

  • Palash majumder
  • Amitabha sengupta
  • Sujata chatterjee
  • Sumita majumder
  • Amitava singha roy
  • Subrata das
  • Kausik majumder
  • Ankita chanda
  • Pradeep kumar
  • Tuhin saha