Company Information

CIN
Status
Date of Incorporation
20 May 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,001,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Manish Kumar Agarwal
Manish Kumar Agarwal
Beneficial Owner
about 2 years ago
Kailash Chandra Agarwal
Kailash Chandra Agarwal
Beneficial Owner
about 5 years ago
Mahendra Kumar Agarwala
Mahendra Kumar Agarwala
Beneficial Owner
about 5 years ago
Shyam Agarwal
Shyam Agarwal
Beneficial Owner
over 11 years ago
Udit R Kedia
Udit R Kedia
Director
over 11 years ago
Anand Agarwal
Anand Agarwal
Beneficial Owner
over 11 years ago

Past Directors

Shyam Lal Agarwal
Shyam Lal Agarwal
Director
over 11 years ago

Documents

Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form MGT-7-09122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Form AOC-4-25112016_signed
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form AOC-4-221115.OCT