Company Information

CIN
Status
Date of Incorporation
20 August 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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
12,534,400
Authorised Capital
14,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lalit Kumar Parida
Lalit Kumar Parida
Director/Designated Partner
over 1 year ago
Satish Puri
Satish Puri
Director
almost 2 years ago
Namrata Sureka
Namrata Sureka
Director
over 18 years ago
Pradeep Kumar Sureka
Pradeep Kumar Sureka
Director
over 21 years ago

Past Directors

Gopal Gupta
Gopal Gupta
Additional Director
about 9 years ago
Raghav Kheria
Raghav Kheria
Director
over 16 years ago
Anuradha Kheria
Anuradha Kheria
Director
over 18 years ago
Suresh Kumar Kheria
Suresh Kumar Kheria
Director
over 21 years ago

Charges

5 Crore
06 December 2004
Allahabad Bank
5 Crore
07 December 2004
Allahabad Bank
5 Crore
06 December 2004
Allahabad Bank
0
07 December 2004
Allahabad Bank
0
06 December 2004
Allahabad Bank
0
07 December 2004
Allahabad Bank
0
06 December 2004
Allahabad Bank
0
07 December 2004
Allahabad Bank
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Form DIR-12-04122020_signed
Optional Attachment-(1)-04122020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
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
Auditor?s certificate-27062019
Form DPT-3-27062019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-03122018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
List of share holders, debenture holders;-21112016
Optional Attachment-(1)-16112016
Form DIR-12-16112016_signed
Evidence of cessation;-25042016
Form DIR-11-25042016_signed
-25042016