Company Information

CIN
Status
Date of Incorporation
02 February 2005
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
4,100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Syamali Sam
Syamali Sam
Director
over 1 year ago
Sabyasachi Sam
Sabyasachi Sam
Director/Designated Partner
almost 2 years ago

Past Directors

Bangsi Badan Sam
Bangsi Badan Sam
Director
almost 20 years ago

Charges

2 Crore
07 September 2018
Bank Of Baroda
2 Crore
14 August 2014
Axis Bank Limited
3 Crore
07 September 2018
Others
0
14 August 2014
Axis Bank Limited
0
07 September 2018
Others
0
14 August 2014
Axis Bank Limited
0
07 September 2018
Others
0
14 August 2014
Axis Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form AOC-4-24112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form MGT-7-19112019_signed
Declaration by first director-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Optional Attachment-(1)-12062019
Form ADT-1-16052019_signed
-19042019
Copy of resolution passed by the company-19042019
Optional Attachment-(1)-19042019
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Form CHG-1-11022019
Instrument(s) of creation or modification of charge;-11022019
Optional Attachment-(1)-11022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190211
Optional Attachment-(1)-21112018
Instrument(s) of creation or modification of charge;-21112018
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed