Company Information

CIN
Status
Date of Incorporation
04 October 2005
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
4,370,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jatin Mosun
Jatin Mosun
Director/Designated Partner
over 1 year ago
Anmol Mosun
Anmol Mosun
Director/Designated Partner
over 1 year ago
Anil Mosun
Anil Mosun
Director
over 1 year ago
Hukmi Chand Mosun
Hukmi Chand Mosun
Beneficial Owner
over 5 years ago

Past Directors

Sunil Mosun
Sunil Mosun
Director
almost 7 years ago
Manoj Mosun
Manoj Mosun
Director
over 19 years ago
Deepak Mosun
Deepak Mosun
Director
over 19 years ago

Charges

3 Crore
28 May 2019
Axis Bank Limited
7 Lak
25 April 2019
Axis Bank Limited
21 Lak
22 July 2015
Hdfc Bank Limited
3 Crore
20 July 2023
Others
0
27 September 2022
Others
0
27 September 2022
Others
0
22 July 2015
Hdfc Bank Limited
0
25 April 2019
Axis Bank Limited
0
28 May 2019
Axis Bank Limited
0
20 July 2023
Others
0
27 September 2022
Others
0
27 September 2022
Others
0
22 July 2015
Hdfc Bank Limited
0
25 April 2019
Axis Bank Limited
0
28 May 2019
Axis Bank Limited
0
22 December 2023
Hdfc Bank Limited
0
20 July 2023
Others
0
27 September 2022
Others
0
27 September 2022
Others
0
22 July 2015
Hdfc Bank Limited
0
25 April 2019
Axis Bank Limited
0
28 May 2019
Axis Bank Limited
0

Documents

Form CHG-1-16122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201216
Optional Attachment-(1)-30102020
Optional Attachment-(2)-30102020
Instrument(s) of creation or modification of charge;-30102020
Form DPT-3-13102020-signed
Form CHG-1-12032020-signed
Form DIR-12-19122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DPT-3-13112019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form CHG-1-24072019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190724
Instrument(s) of creation or modification of charge;-30062019
Optional Attachment-(1)-30062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190614
Instrument(s) of creation or modification of charge;-30052019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed