Company Information

CIN
Status
Date of Incorporation
03 August 2004
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
30 September 2023
Paid Up Capital
14,950,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

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