Company Information

CIN
Status
Date of Incorporation
21 November 2003
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
29 September 2023
Paid Up Capital
6,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajit Kumar Surana
Ajit Kumar Surana
Director/Designated Partner
almost 2 years ago
Tapas Kumar Saha
Tapas Kumar Saha
Director/Designated Partner
almost 2 years ago
Poonam Surana
Poonam Surana
Director/Designated Partner
about 21 years ago

Past Directors

Paramjit Singh Kharbanda
Paramjit Singh Kharbanda
Director
about 21 years ago

Charges

0
20 February 2015
Indusind Bank Ltd.
4 Crore
20 February 2015
Indusind Bank Ltd.
0
20 February 2015
Indusind Bank Ltd.
0
20 February 2015
Indusind Bank Ltd.
0

Documents

Form AOC-4-04032021_signed
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Approval letter of extension of financial year or AGM-03122020
Form MGT-14-09042020-signed
Altered articles of association-20032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Altered articles of association-11032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Form DPT-3-15112019-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
Evidence of cessation;-24102019
Notice of resignation;-24102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-22102018
Form AOC-4-28092018_signed