Company Information

CIN
Status
Date of Incorporation
28 July 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Jewellery Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
796,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mita Saha
Mita Saha
Director/Designated Partner
about 1 year ago
Debasish Saha
Debasish Saha
Director/Designated Partner
over 1 year ago
Surendra Kumar Jain
Surendra Kumar Jain
Director/Designated Partner
almost 2 years ago
Basudeb Mal
Basudeb Mal
Director/Designated Partner
about 2 years ago

Past Directors

Kanak Kumar Oswal
Kanak Kumar Oswal
Director
about 12 years ago
Kumar Sambhav
Kumar Sambhav
Director
over 12 years ago

Documents

Form MGT-7-05032021_signed
List of share holders, debenture holders;-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020
Directors report as per section 134(3)-16112020
Form AOC-4-16112020_signed
Form INC-22-17012020_signed
Copy of board resolution authorizing giving of notice-17012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012020
Optional Attachment-(1)-17012020
Copies of the utility bills as mentioned above (not older than two months)-17012020
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-24102019_signed
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Optional Attachment-(1)-03122018
Optional Attachment-(2)-03122018
Evidence of cessation;-03122018
Notice of resignation;-03122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122018
Form DIR-12-03122018_signed
List of share holders, debenture holders;-06112018