Company Information

CIN
U74994WB2011PTC170518
Status
Date of Incorporation
10 December 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Fashion Design
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
7,383,100
Authorised Capital
10,000,000

Directors

Amit Kumar
Amit Kumar
Director
for over 1 year
Abhishek Kumar
Abhishek Kumar
Director
for almost 13 years

Past Directors

Charges

0
25 October 2017
Icici Bank Limited
60 Lak
20 December 2013
Hdfc Bank Limited
45 Lak
15 November 2019
Hdfc Bank Limited
70 Lak
25 October 2017
Others
0
15 November 2019
Hdfc Bank Limited
0
20 December 2013
Hdfc Bank Limited
0
25 October 2017
Others
0
15 November 2019
Hdfc Bank Limited
0
20 December 2013
Hdfc Bank Limited
0
25 October 2017
Others
0
15 November 2019
Hdfc Bank Limited
0
20 December 2013
Hdfc Bank Limited
0
25 October 2017
Others
0
15 November 2019
Hdfc Bank Limited
0
20 December 2013
Hdfc Bank Limited
0

Documents

Form CHG-1-03122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201203
Instrument(s) of creation or modification of charge;-16092020
Form DPT-3-11062020-signed
Letter of the charge holder stating that the amount has been satisfied-27022020
Form CHG-4-27022020_signed
Form MGT-7-01012020_signed
Form CHG-1-28122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191227
Instrument(s) of creation or modification of charge;-27122019
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-27062019
Form MGT-7-31122018_signed
Form INC-22-08062019_signed
Copy of board resolution authorizing giving of notice-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019

Frequently Asked Questions

What is the date of Dhan laxmi gold and jewellers private limited incorporation?

Incorporation date of the company is 10 December 2011 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Dhan laxmi gold and jewellers private limited has appointed how many directors?

The appointed directors in the company are:

  • Abhishek kumar
  • Amit kumar