Company Information

CIN
Status
Date of Incorporation
03 August 2004
Classes
Listing Status
Unlisted
Type
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
30 September 2023
Paid Up Capital
14,950,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Hemant Agarwal
Hemant Agarwal
Director/Designated Partner
almost 2 years ago
Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director/Designated Partner
over 2 years ago
Ruchika Agarwal
Ruchika Agarwal
Director/Designated Partner
over 6 years ago
Rahul Agarwal
Rahul Agarwal
Director
over 16 years ago

Past Directors

Dinesh Kumar Soni
Dinesh Kumar Soni
Director
about 18 years ago

Charges

6 Crore
23 December 2017
Yes Bank Limited
2 Crore
15 December 2017
Yes Bank Limited
2 Crore
07 August 2015
Hdfc Bank Limited
2 Crore
30 July 2014
Hdfc Bank Limited
2 Crore
24 August 2021
Hdfc Bank Limited
0
15 December 2017
Yes Bank Limited
0
07 August 2015
Hdfc Bank Limited
0
30 July 2014
Hdfc Bank Limited
0
23 December 2017
Yes Bank Limited
0
24 August 2021
Hdfc Bank Limited
0
15 December 2017
Yes Bank Limited
0
07 August 2015
Hdfc Bank Limited
0
30 July 2014
Hdfc Bank Limited
0
23 December 2017
Yes Bank Limited
0
24 August 2021
Hdfc Bank Limited
0
15 December 2017
Yes Bank Limited
0
07 August 2015
Hdfc Bank Limited
0
30 July 2014
Hdfc Bank Limited
0
23 December 2017
Yes Bank Limited
0

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Form AOC-4-24112020_signed
Form DPT-3-19102020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form DPT-3-20112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of MGT-8-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-28112018_signed
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form CHG-1-16112018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181116