Company Information
CIN
Status
Date of Incorporation
21 February 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,133,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Siddharth Diwan
Director
over 1 year ago
over 1 year ago
Akash Diwan
Director
over 1 year ago
over 1 year ago
Vikash Diwan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Murarilal Diwan
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 14] Precious Metals And Their Alloys; Jewellery, Precious And Semi Precious Stones; Watches; Horological And Chronometric Instruments.
[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or
Coated Therewith, Not Included In Other Classes; Jewellery, Precious Stones; Imitation
Jewellery; Watches; Horological And Chronometric Instruments For Sale In India And Export.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or
Coated Therewith, Not Included In Other Classes, Jewellery, Precious Stones; Imitation
]Ewellery, Watches, Horological And Chronometric Instruments For Sale In India And Export.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
06 September 2018
Axis Bank Limited
54 Lak
16 January 2018
Allahabad Bank
9 Crore
27 August 2021
Hdfc Bank Limited
9 Crore
16 January 2018
Others
0
27 August 2021
Hdfc Bank Limited
0
06 September 2018
Axis Bank Limited
0
16 January 2018
Others
0
27 August 2021
Hdfc Bank Limited
0
06 September 2018
Axis Bank Limited
0
16 January 2018
Others
0
27 August 2021
Hdfc Bank Limited
0
06 September 2018
Axis Bank Limited
0
16 January 2018
Others
0
27 August 2021
Hdfc Bank Limited
0
06 September 2018
Axis Bank Limited
0
16 January 2018
Others
0
27 August 2021
Hdfc Bank Limited
0
06 September 2018
Axis Bank Limited
0
Documents
Form DPT-3-24062020-signed
Form ADT-1-13122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-27112019_signed
-26112019
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-28082019
Form CHG-1-23032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190323
Instrument(s) of creation or modification of charge;-19032019
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form CHG-1-20012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180120
Optional Attachment-(3)-19012018
Optional Attachment-(2)-19012018
Optional Attachment-(1)-19012018
Instrument(s) of creation or modification of charge;-19012018
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
Copy of MGT-8-18112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
