Company Information
CIN
Status
Date of Incorporation
24 February 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Jewellery Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
13,481,000
Authorised Capital
13,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sourav Singh
Director
over 10 years ago
over 10 years ago
Bandana Singh
Director
over 10 years ago
over 10 years ago
Manoj Kumar Singh
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Nageshwar Singh
Director
over 18 years ago
over 18 years ago
Anjan Kumar Sirohia
Director
almost 32 years ago
almost 32 years ago
Charges
15 June 2011
Oriental Bank Of Commerce
6 Crore
15 June 2011
Oriental Bank Of Commerce
0
15 June 2011
Oriental Bank Of Commerce
0
15 June 2011
Oriental Bank Of Commerce
0
Documents
Form INC-22-07032020_signed
Copies of the utility bills as mentioned above (not older than two months)-07032020
Copy of board resolution authorizing giving of notice-07032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032020
Optional Attachment-(1)-07032020
Form DPT-3-30062019
Form AOC-4-05022019_signed
Form MGT-7-04022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Directors report as per section 134(3)-29012019
List of share holders, debenture holders;-29012019
Form AOC-4-21052018_signed
Form MGT-7-21052018_signed
Directors report as per section 134(3)-17052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052018
List of share holders, debenture holders;-17052018
Evidence of cessation;-17032018
Form DIR-12-17032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
List of share holders, debenture holders;-09122016
Directors report as per section 134(3)-09122016
Form AOC-4-09122016_signed
Form MGT-7-09122016_signed
Form AOC-4-160216.OCT
Form MGT-7-291215.OCT
Form ADT-1-301015.OCT
Resignation Letter-300915.PDF
Form ADT-3-300915.PDF
FormSchV-030215 for the FY ending on-310314.OCT
Form DIR-12-110115.OCT