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 199/-
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.
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