Company Information

CIN
Status
Date of Incorporation
26 November 1979
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
19,565,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nishant Sharma
Nishant Sharma
Director/Designated Partner
about 1 year ago
Kripa Shankar Sharma
Kripa Shankar Sharma
Director
over 1 year ago
Shruti Sharma
Shruti Sharma
Director/Designated Partner
over 1 year ago
Vishal Prakash
Vishal Prakash
Director/Designated Partner
about 5 years ago
Poonam Sharma
Poonam Sharma
Director
about 24 years ago

Past Directors

Balram Sharma
Balram Sharma
Director
over 40 years ago
Satyavan Sharma
Satyavan Sharma
Director
about 45 years ago

Charges

15 Crore
02 December 2008
Allahabad Bank
20 Lak
25 March 2008
Allahabad Bank
60 Lak
28 October 1997
Indian Bank (erstwhile Allahabad Bank)
7 Crore
26 April 1996
Small Industries Development Bank Of India
57 Lak
08 March 1996
The Hongkong & Shanghai Banking Corporation Ltd.
1 Crore
20 February 2021
Icici Bank Limited
6 Crore
14 December 2022
Others
0
19 November 2022
Others
0
20 February 2021
Others
0
28 October 1997
Others
0
26 April 1996
Small Industries Development Bank Of India
0
02 December 2008
Allahabad Bank
0
08 March 1996
The Hongkong & Shanghai Banking Corporation Ltd.
0
25 March 2008
Allahabad Bank
0
14 December 2022
Others
0
19 November 2022
Others
0
20 February 2021
Others
0
28 October 1997
Others
0
26 April 1996
Small Industries Development Bank Of India
0
02 December 2008
Allahabad Bank
0
08 March 1996
The Hongkong & Shanghai Banking Corporation Ltd.
0
25 March 2008
Allahabad Bank
0

Documents

Optional Attachment-(1)-16072020
Form CHG-1-16072020_signed
Instrument(s) of creation or modification of charge;-16072020
Optional Attachment-(2)-16072020
Optional Attachment-(3)-16072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Form DPT-3-14072020-signed
Form DIR-12-10022020-signed
Optional Attachment-(1)-01022020
Optional Attachment-(2)-01022020
Optional Attachment-(4)-01022020
Optional Attachment-(5)-01022020
Evidence of cessation;-01022020
Optional Attachment-(3)-01022020
Optional Attachment-(1)-06012020
Evidence of cessation;-06012020
Optional Attachment-(2)-06012020
Optional Attachment-(3)-06012020
Form MGT-7-19122019_signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form MGT-14-24112019_signed
Form DIR-12-24112019_signed
Form ADT-1-23112019_signed
Form DIR-12-20112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112019
Optional Attachment-(1)-13112019