Company Information
CIN
Status
Date of Incorporation
28 November 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,921,500
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rahul Kumar Soni
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Rohit Kumar Soni
Additional Director
almost 6 years ago
almost 6 years ago
Hari Prasad Soni
Director
about 14 years ago
about 14 years ago
Raj Kumar Soni
Additional Director
over 16 years ago
over 16 years ago
Jai Prakash Sharma
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 14] Gold, Gold Ornaments, Diamond, Diamond
Studded Jewelleries, Silver, Silver Ornaments,
Watches, Precious & Semiprecious Metals,
Jewelleries, Precious Stones.
[Class : 14] Gold, Gold Ornaments, Diamond, Diamond
Studded Jewelleries, Silver, Silver Ornaments,
Watches, Precious & Semiprecious Metals,
Jewelleries, Precious Stones
Documents
Form DPT-3-12102020-signed
Form BEN - 2-30122019_signed
Declaration under section 90-27122019
Form INC-22-11122019_signed
Form MGT-7-11122019_signed
Copies of the utility bills as mentioned above (not older than two months)-09122019
Copy of board resolution authorizing giving of notice-09122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122019
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019
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 AOC-4-26112019_signed
Form DPT-3-04112019-signed
Form DIR-12-03102019_signed
Form MGT-14-15042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019
Form DIR-11-21012019_signed
Notice of resignation;-21012019
Notice of resignation filed with the company-21012019
Evidence of cessation;-21012019
Acknowledgement received from company-21012019
Form DIR-12-21012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012019
Proof of dispatch-21012019
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018