Company Information

CIN
Status
Date of Incorporation
01 March 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,972,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gobind Ram Goyal
Gobind Ram Goyal
Director/Designated Partner
over 4 years ago
Prachi V Goyal
Prachi V Goyal
Director/Designated Partner
almost 5 years ago

Past Directors

Abhishek Todi
Abhishek Todi
Director
about 8 years ago
Pawan Sharma
Pawan Sharma
Director
almost 9 years ago
Debasis Banerjee
Debasis Banerjee
Director
almost 9 years ago
Lata Agarwal
Lata Agarwal
Director
over 9 years ago
Kailash Chand Agarwal
Kailash Chand Agarwal
Director
over 9 years ago
Rahul Shroff
Rahul Shroff
Director
about 11 years ago
Sanjay Jha
Sanjay Jha
Director
about 11 years ago
Somnath Mukherjee
Somnath Mukherjee
Director
over 17 years ago
Surajit Acharya
Surajit Acharya
Director
over 17 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Directors report as per section 134(3)-21112020
Form AOC-4-21112020_signed
List of share holders, debenture holders;-18112020
Form MGT-7-18112020_signed
Declaration by first director-21092020
Notice of resignation;-21092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Form DIR-12-21092020_signed
Evidence of cessation;-21092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022020
Form DIR-12-08022020_signed
Optional Attachment-(1)-08022020
Form ADT-1-11112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of resolution passed by the company-02112019
Copy of written consent given by auditor-02112019
Copy of the intimation sent by company-02112019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed