Company Information

CIN
Status
Date of Incorporation
27 August 1945
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 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
4,500,000
Authorised Capital
4,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Balkrishna Garodia
Balkrishna Garodia
Director/Designated Partner
almost 2 years ago
Prakash Chandra Kejriwal
Prakash Chandra Kejriwal
Additional Director
about 7 years ago
Manoj B K Gupta
Manoj B K Gupta
Director/Designated Partner
over 7 years ago
Manjari Garodia Kapadia
Manjari Garodia Kapadia
Director
over 8 years ago
Archana Garodia Gupta
Archana Garodia Gupta
Director
over 16 years ago
Arun Kumar Garodia
Arun Kumar Garodia
Director/Designated Partner
over 16 years ago
Arvind Garodia
Arvind Garodia
Director
about 22 years ago

Past Directors

Sudhir Kumar Garodia
Sudhir Kumar Garodia
Additional Director
about 7 years ago
Sanjiv Kejariwal
Sanjiv Kejariwal
Director
over 22 years ago
Kishor Kumar Kejriwal
Kishor Kumar Kejriwal
Director
over 27 years ago
Shyam Sunder Kejariwal
Shyam Sunder Kejariwal
Director
almost 71 years ago

Charges

1 Crore
10 January 2015
Karnataka Bank Ltd.
1 Crore
16 December 1997
Bank Of Baroda
25 Lak
26 March 1992
Bank Of Baroda
2 Lak
06 December 2022
Karnataka Bank Ltd.
0
10 January 2015
Karnataka Bank Ltd.
0
26 March 1992
Bank Of Baroda
0
16 December 1997
Bank Of Baroda
0
06 December 2022
Karnataka Bank Ltd.
0
10 January 2015
Karnataka Bank Ltd.
0
26 March 1992
Bank Of Baroda
0
16 December 1997
Bank Of Baroda
0

Documents

Form MGT-7A-06012024_signed
Optional Attachment-(1)-21112023
List of share holders, debenture holders;-21112023
List of Directors;-21112023
Form MGT-7A-21112023
Form AOC-4-19102023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102023
Directors report as per section 134(3)-17102023
Form MGT-7A-28112022_signed
List of Directors;-19112022
List of share holders, debenture holders;-19112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Directors report as per section 134(3)-19102022
Form AOC-4-19102022
Form ADT-1-07102022_signed
Form MGT-14-01102022_signed
Copy of resolution passed by the company-29092022
Copy of written consent given by auditor-29092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092022
Form DPT-3-30062022_signed
Form ADT-1-04052022_signed
Form MGT-14-02052022_signed
Form ADT-3-28042022_signed
Resignation letter-28042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042022
Copy of written consent given by auditor-26042022
Copy of resolution passed by the company-26042022
Form MGT-7A-29112021_signed