Company Information

CIN
Status
Date of Incorporation
22 March 2006
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
1,881,500
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Renu Todi
Renu Todi
Director/Designated Partner
over 1 year ago
Rishi Todi
Rishi Todi
Director/Designated Partner
almost 2 years ago
Shankar Birjuka
Shankar Birjuka
Director/Designated Partner
almost 2 years ago
Varun Todi
Varun Todi
Director/Designated Partner
over 2 years ago

Documents

Form BEN - 2-21032020_signed
Declaration under section 90-20032020
Form DIR-12-10022020_signed
Form DIR-11-10022020_signed
Notice of resignation filed with the company-05022020
Optional Attachment-(1)-05022020
Proof of dispatch-05022020
Interest in other entities;-05022020
Acknowledgement received from company-05022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Notice of resignation;-05022020
Evidence of cessation;-05022020
Optional Attachment-(1)-11112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
List of share holders, debenture holders;-28112018
Optional Attachment-(1)-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form AOC-4-02012018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form MGT-7-30112017_signed
Optional Attachment-(1)-28112017