Company Information
CIN
Status
Date of Incorporation
01 September 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,272,000
Authorised Capital
2,300,000
Financials All Documents available from MCA @Rs 199/-
Directors
Siddharth Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Vandana Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Uttam Jain
Director
almost 10 years ago
almost 10 years ago
Rupal Jain
Director
about 15 years ago
about 15 years ago
Siddharth Singh
Additional Director
about 15 years ago
about 15 years ago
Debraj Malakar
Additional Director
about 15 years ago
about 15 years ago
Subodh Singh
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 14] Gold Jewellery,Silver Jewellery,Diamond Jewellery,Precious Metals And Their Alloys; Jewellery, Precious And Semi Precious Stones; Horological And Chronometric Instruments,Diamond Jewelry,Imitation Jewellery
Documents
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form ADT-1-19112016_signed
Copy of the intimation sent by company-18112016
Copy of resolution passed by the company-18112016
Copy of written consent given by auditor-18112016
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form AOC-4-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Form MGT-7-031215.OCT
Form AOC-4-291115.OCT
Form ADT-1-091015.OCT
Form ADT-1-010415.OCT
Letter of Appointment-060215.PDF
Declaration of the appointee Director- in Form DIR-2-060215.PDF