Company Information

CIN
Status
Date of Incorporation
15 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
2,108,000
Authorised Capital
2,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rasiklal Vrajlal Kotak
Rasiklal Vrajlal Kotak
Beneficial Owner
about 16 years ago
Pratikshaben Rasiklal Kotak
Pratikshaben Rasiklal Kotak
Director
about 16 years ago

Past Directors

Gautam Ghosh
Gautam Ghosh
Director
about 18 years ago

Charges

0
04 May 2018
Hdfc Bank Limited
2 Crore
04 May 2018
Hdfc Bank Limited
0
04 May 2018
Hdfc Bank Limited
0
04 May 2018
Hdfc Bank Limited
0

Documents

Form CHG-4-24092020_signed
Letter of the charge holder stating that the amount has been satisfied-22092020
Form DPT-3-17062020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC - 4 CFS-07122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form BEN - 2-03092019_signed
Declaration under section 90-03092019
Form DPT-3-28062019
Form MGT-14-16042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Optional Attachment-(1)-16042019
Form AOC-4-11012019_signed
Supplementary or Test audit report under section 143-30122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Form AOC - 4 CFS-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018