Company Information

CIN
Status
Date of Incorporation
15 July 1981
Listing Status
Listed
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
29 September 2023
Paid Up Capital
12,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nand Kumar Jha
Nand Kumar Jha
Director/Designated Partner
over 1 year ago
Pradip Sen
Pradip Sen
Director/Designated Partner
almost 2 years ago
Purnima Bagaria
Purnima Bagaria
Director/Designated Partner
almost 2 years ago
Sanjay Bagaria
Sanjay Bagaria
Beneficial Owner
almost 5 years ago

Past Directors

Arun Kumar Mishra
Arun Kumar Mishra
Director
over 6 years ago
Mahabir Prasad Sharma
Mahabir Prasad Sharma
Director
over 11 years ago
Bimal Kumar Goel
Bimal Kumar Goel
Director
almost 13 years ago
Milind Vyas
Milind Vyas
Director
over 18 years ago
Mathur Sankaran Radhakrishnan
Mathur Sankaran Radhakrishnan
Director
over 26 years ago

Documents

Form MGT-15-04042021_signed
Copy of MGT-8-07122020
List of share holders, debenture holders;-07122020
Form MGT-7-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112020
Secretarial Audit Report-15112020
Directors report as per section 134(3)-15112020
Optional Attachment-(1)-15112020
Form AOC-4-15112020_signed
Form BEN - 2-20032020_signed
Optional Attachment-(1)-20032020
Declaration under section 90-20032020
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Secretarial Audit Report-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form MGT-15-04102019_signed
List of share holders, debenture holders;-21112018
Copy of MGT-8-21112018
Form MGT-7-21112018_signed
Secretarial Audit Report-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Form DIR-12-01102018_signed
Form MGT-15-25092018_signed
Optional Attachment-(3)-30082018