Company Information
CIN
Status
Date of Incorporation
05 June 2003
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 2014
Last Annual Meeting
25 September 2014
Paid Up Capital
35,000,000
Authorised Capital
62,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Arvinder Kaur Sodhi
Additional Director
over 9 years ago
over 9 years ago
Abhishek Kumar
Additional Director
over 9 years ago
over 9 years ago
Sanjeet Kumar Sharma
Additional Director
almost 10 years ago
almost 10 years ago
Ashok Prakash Sahni
Additional Director
almost 10 years ago
almost 10 years ago
Paban Singh Ingty
Director
almost 13 years ago
almost 13 years ago
Umesh Parekh
Director
almost 17 years ago
almost 17 years ago
Nillesh Parrekh
Director
almost 17 years ago
almost 17 years ago
Pankaj Kumar Parekh
Director
over 20 years ago
over 20 years ago
Saket Sudhir Mehta
Director
over 21 years ago
over 21 years ago
Charges
25 February 2013
Lakshmi Vilas Bank Limited
10 Crore
05 February 2013
The Saraswat Co-op Bank Limited
25 Crore
21 September 2010
Karnataka Bank Ltd.
31 Crore
08 February 2007
Union Bank Of India
30 Crore
02 April 2003
Corporation Bank
100 Crore
26 April 2007
Icici Bank Limited
16 Crore
08 August 2007
Bank Of India
10 Crore
13 September 2006
Oriental Bank Of Commerce Ltd.
6 Crore
01 June 2006
Vijaya Bank
11 Crore
27 December 2006
Karnataka Bank Limited
15 Crore
24 July 2007
Karnataka Bank Limited
20 Crore
02 April 2003
Corporation Bank
0
08 August 2007
Bank Of India
0
01 June 2006
Vijaya Bank
0
26 April 2007
Icici Bank Limited
0
21 September 2010
Karnataka Bank Ltd.
0
05 February 2013
The Saraswat Co-op Bank Limited
0
25 February 2013
Lakshmi Vilas Bank Limited
0
08 February 2007
Union Bank Of India
0
27 December 2006
Karnataka Bank Limited
0
13 September 2006
Oriental Bank Of Commerce Ltd.
0
24 July 2007
Karnataka Bank Limited
0
02 April 2003
Corporation Bank
0
08 August 2007
Bank Of India
0
01 June 2006
Vijaya Bank
0
26 April 2007
Icici Bank Limited
0
21 September 2010
Karnataka Bank Ltd.
0
05 February 2013
The Saraswat Co-op Bank Limited
0
25 February 2013
Lakshmi Vilas Bank Limited
0
08 February 2007
Union Bank Of India
0
27 December 2006
Karnataka Bank Limited
0
13 September 2006
Oriental Bank Of Commerce Ltd.
0
24 July 2007
Karnataka Bank Limited
0
02 April 2003
Corporation Bank
0
08 August 2007
Bank Of India
0
01 June 2006
Vijaya Bank
0
26 April 2007
Icici Bank Limited
0
21 September 2010
Karnataka Bank Ltd.
0
05 February 2013
The Saraswat Co-op Bank Limited
0
25 February 2013
Lakshmi Vilas Bank Limited
0
08 February 2007
Union Bank Of India
0
27 December 2006
Karnataka Bank Limited
0
13 September 2006
Oriental Bank Of Commerce Ltd.
0
24 July 2007
Karnataka Bank Limited
0
Documents
XBRL document in respect of profit and loss account 28-11-2011 for the financial year ending on 31-03-2011.pdf.PDF
XBRL document in respect of balance sheet 19-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
XBRL document in respect of profit and loss account 19-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
Form DIR-12-131015.OCT
Optional Attachment 1-131015.PDF
Form DIR-12-111015.OCT
Optional Attachment 1-111015.PDF
Form ADT-1-071015.OCT
Form ADT-1-160915.OCT
Resignation Letter-310815.PDF
Form ADT-3-310815.PDF
Form DIR-12-210715.OCT
Declaration of the appointee Director- in Form DIR-2-210715.PDF
Interest in other entities-210715.PDF
Form MGT-14-190615.OCT
Copy of resolution-190615.PDF
Form DIR-12-130615.OCT
Evidence of cessation-130615.PDF
Form DIR-12-140515.OCT
Letter of Appointment-070515.PDF
Evidence of cessation-070515.PDF
Interest in other entities-070515.PDF
Declaration of the appointee Director- in Form DIR-2-070515.PDF
Form DIR-11-110415.OCT
Form ADT-1-230115.OCT
Certificate of Registration for Modification of Mortgage-011214.PDF
Certificate of Registration for Modification of Mortgage-011214.PDF
Instrument of creation or modification of charge-011214.PDF
Form CHG-1-011214.OCT
Certificate of Registration for Modification of Mortgage-011214.PDF