Company Information

CIN
Status
Date of Incorporation
13 December 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,564,400
Authorised Capital
2,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Asha Pawankumar Jhajharia
Asha Pawankumar Jhajharia
Director
about 18 years ago
Pawan Kumar Jhajharia
Pawan Kumar Jhajharia
Director
about 18 years ago
Ram Krishna Jhajharia
Ram Krishna Jhajharia
Director
about 18 years ago

Past Directors

Smita Jhajharia
Smita Jhajharia
Director
about 18 years ago
Krishna Chandra Jhajharia
Krishna Chandra Jhajharia
Director
about 18 years ago

Documents

List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
List of share holders, debenture holders;-28092017
Directors report as per section 134(3)-28092017
Form AOC-4-28092017_signed
Form MGT-7-28092017_signed
Form MGT-7-09102016_signed
List of share holders, debenture holders;-08102016
Form AOC-4-08102016_signed
Directors report as per section 134(3)-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Form MGT-7-111115.OCT
Form AOC-4-041015.OCT
Form GNL.2-291114.OCT
FormSchV-061114 for the FY ending on-300914.OCT