Company Information
CIN
Status
Date of Incorporation
17 January 1995
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
29 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kanak Dutt
Director
over 1 year ago
over 1 year ago
Pranati Dutt
Director
almost 30 years ago
almost 30 years ago
Past Directors
Suchitra Sen
Additional Director
almost 10 years ago
almost 10 years ago
Sonia Dutt
Additional Director
almost 10 years ago
almost 10 years ago
Sharmistha Bhattacharjee
Additional Director
about 10 years ago
about 10 years ago
Sujata Pyne
Director
almost 26 years ago
almost 26 years ago
Charges
06 January 2012
Union Bank Of India
3 Lak
06 January 2012
Union Bank Of India
0
06 January 2012
Union Bank Of India
0
Documents
Form DPT-3-24122020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form ADT-1-24112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form AOC-4A-211215.PDF
Form AOC-4-211215.OCT
Copy Of Financial Statements as per section 134-211215.PDF
Form MGT-7-031115.OCT
Form DIR-12-311015.OCT