Company Information

CIN
Status
Date of Incorporation
25 November 1994
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
30 September 2023
Paid Up Capital
5,055,000
Authorised Capital
5,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gaurav Jain
Gaurav Jain
Director
over 1 year ago
Surbhi Jain
Surbhi Jain
Director
about 10 years ago

Past Directors

Padam Kumar Jain
Padam Kumar Jain
Director
over 14 years ago
Jai Prakash Murarka
Jai Prakash Murarka
Director
almost 26 years ago
Gyan Prakash Murarka
Gyan Prakash Murarka
Director
about 29 years ago

Charges

1 Crore
01 September 2017
Kotak Mahindra Bank Limited
1 Crore
18 November 2022
Hdfc Bank Limited
0
01 September 2017
Others
0
18 November 2022
Hdfc Bank Limited
0
01 September 2017
Others
0

Documents

Form DPT-3-02122020_signed
Form CHG-1-23112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201123
Instrument(s) of creation or modification of charge;-21112020
Form DPT-3-01052020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-28062019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019
Copy of board resolution authorizing giving of notice-29042019
Copies of the utility bills as mentioned above (not older than two months)-29042019
Form CHG-1-16042019_signed
Instrument(s) of creation or modification of charge;-16042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190416
Optional Attachment-(1)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form CHG-1-19032018_signed
Optional Attachment-(1)-19032018
Instrument(s) of creation or modification of charge;-19032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180319
List of share holders, debenture holders;-06122017