Company Information
CIN
Status
Date of Incorporation
02 April 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
140,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Manish Ramdeen Bagadia
Director/Designated Partner
over 1 year ago
over 1 year ago
Vikash Tibrewal
Director
almost 12 years ago
almost 12 years ago
Past Directors
Namit Jain
Additional Director
about 2 years ago
about 2 years ago
Harmukh Rai Kanodia
Director
almost 12 years ago
almost 12 years ago
Nirmal Kanodia
Director
almost 12 years ago
almost 12 years ago
Sunil Kedia
Director
almost 12 years ago
almost 12 years ago
Documents
Form DPT-3-05012021_signed
Form ADT-1-04012021_signed
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Form DPT-3-06082020-signed
Form ADT-1-21062019_signed
-15062019
Copy of written consent given by auditor-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032017
Letter of appointment;-04032017
Interest in other entities;-04032017
Form DIR-12-04032017_signed
Evidence of cessation;-04032017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016
Directors report as per section 134(3)-27102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT
List of depositors-200715.PDF
Auditor.s certificate-200715.PDF
Details of liquid assets-200715.PDF
Form DPT3-200715.PDF
Form GNL.2-251114.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-131014.PDF
Optional Attachment 3-131014.PDF
