Company Information
CIN
Status
Date of Incorporation
29 July 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,987,450
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ramkrishna Mukherjee
Director
over 1 year ago
over 1 year ago
Gita Mukherjee
Director
over 18 years ago
over 18 years ago
Past Directors
Sruti Dokania
Additional Director
over 8 years ago
over 8 years ago
Sunita Dokania
Additional Director
over 8 years ago
over 8 years ago
Umang Dokania
Director
over 11 years ago
over 11 years ago
Umesh Kumar Dokania
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 43] Restaurant Services; Take Out Restaurant Services; Provision Of Food And Drinks In Restaurants; Hotel Room Reservation Services; Services For The Reservation Of Rooms.
Charges
17 August 2013
State Bank Of India
4 Crore
28 February 2013
Hdfc Bank Limited
1 Crore
21 September 2007
The Hongkong And Shanghai Banking Corporation
1 Crore
19 June 2008
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
28 February 2013
Hdfc Bank Limited
0
17 August 2013
State Bank Of India
0
21 September 2007
The Hongkong And Shanghai Banking Corporation
0
19 June 2008
The Hongkong And Shanghai Banking Corporation Limited
0
28 February 2013
Hdfc Bank Limited
0
17 August 2013
State Bank Of India
0
21 September 2007
The Hongkong And Shanghai Banking Corporation
0
19 June 2008
The Hongkong And Shanghai Banking Corporation Limited
0
28 February 2013
Hdfc Bank Limited
0
17 August 2013
State Bank Of India
0
21 September 2007
The Hongkong And Shanghai Banking Corporation
0
19 June 2008
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Instrument(s) of creation or modification of charge;-23122020
Form CHG-1-23122020_signed
Optional Attachment-(1)-23122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201223
Optional Attachment-(2)-01072020
Form CHG-1-01072020_signed
Optional Attachment-(1)-01072020
Instrument(s) of creation or modification of charge;-01072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200701
Form DPT-3-15042020-signed
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-27062019
Form CHG-1-09042019_signed
Optional Attachment-(1)-09042019
Instrument(s) of creation or modification of charge;-09042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190409
Copy of MGT-8-30112018
List of share holders, debenture holders;-30112018
Optional Attachment-(1)-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018_signed
Form ADT-3-30012018-signed