Company Information
CIN
Status
Date of Incorporation
02 November 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 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
4,100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kapildeo Sharma
Director
about 11 years ago
about 11 years ago
Srikant Gupta
Director
about 11 years ago
about 11 years ago
Past Directors
Dineash R Rawalwasia
Director
about 20 years ago
about 20 years ago
Jaidev Prasad Agarwal
Director
about 20 years ago
about 20 years ago
Ram Bilas Agarwal
Director
about 20 years ago
about 20 years ago
Charges
24 May 2007
State Bank Of India
8 Crore
27 July 2005
Syndicate Bank
1 Crore
27 July 2005
Syndicate Bank
0
24 May 2007
State Bank Of India
0
27 July 2005
Syndicate Bank
0
24 May 2007
State Bank Of India
0
27 July 2005
Syndicate Bank
0
24 May 2007
State Bank Of India
0
Documents
Evidence of cessation;-01042017
Form DIR-12-01042017_signed
Notice of resignation;-01042017
Form DIR-12-22032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032017
Letter of appointment;-15032017
FormSchV-241113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form66-251013 for the FY ending on-310313.OCT
Form 32-070113.OCT
Evidence of cessation-070113.PDF
Optional Attachment 1-070113.PDF
Form 23B for period 010412 to 310313-290912.OCT
Form 32-221212.OCT
Evidence of cessation-141212.PDF
Optional Attachment 1-141212.PDF
FormSchV-261112 for the FY ending on-310312.OCT
Form66-261112 for the FY ending on-310312.OCT
Form23AC-221112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
FormSchV-041111 for the FY ending on-310311.OCT
Form23AC-251011 for the FY ending on-310311.OCT
Form66-251011 for the FY ending on-310311.OCT
Form23AC-270111 for the FY ending on-310310-Revised-1.OCT
FormSchV-180111 for the FY ending on-310310-Revised-1.OCT
Form66-180111 for the FY ending on-310310-Revised-1.OCT
Form 23-251010.PDF
Copy of resolution-251010.PDF
Form23AC-301009 for the FY ending on-310309.OCT