Company Information

CIN
Status
Date of Incorporation
28 August 2002
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
28 September 2023
Paid Up Capital
996,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Mosun
Sanjay Mosun
Director/Designated Partner
over 22 years ago

Past Directors

Manoj Mosun
Manoj Mosun
Additional Director
almost 10 years ago
Sunil Mosun
Sunil Mosun
Director
over 22 years ago
Upendra Mosun
Upendra Mosun
Director
over 22 years ago

Documents

Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form DIR-12-16022018_signed
Evidence of cessation;-16022018
Notice of resignation;-16022018
Proof of dispatch-15022018
Notice of resignation filed with the company-15022018
Form DIR-11-15022018_signed
Acknowledgement received from company-15022018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Optional Attachment-(1)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016