Company Information
CIN
Status
Date of Incorporation
25 February 2003
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
27 September 2013
Paid Up Capital
5,800,000
Authorised Capital
13,000,000
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
Rakesh Agarwal
Director
almost 22 years ago
almost 22 years ago
Past Directors
Kalawati Devi Agarwal
Director
almost 12 years ago
almost 12 years ago
Ram Kumar Agarwal
Director
almost 22 years ago
almost 22 years ago
Jaidev Prasad Agarwal
Director
almost 22 years ago
almost 22 years ago
Ram Bilas Agarwal
Director
almost 22 years ago
almost 22 years ago
Charges
28 January 2011
Yes Bank Limited
6 Crore
01 January 2010
Allahabad Bank
6 Crore
28 January 2011
Yes Bank Limited
0
01 January 2010
Allahabad Bank
0
28 January 2011
Yes Bank Limited
0
01 January 2010
Allahabad Bank
0
Documents
Evidence of cessation;-01042017
Form DIR-12-01042017_signed
Notice of resignation;-01042017
Form DIR-12-22032017_signed
Letter of appointment;-15032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032017
Form DIR-12-180215.OCT
Evidence of cessation-180215.PDF
Form66-170414 for the FY ending on-310313.OCT
Form23AC-160414 for the FY ending on-310313.OCT
FormSchV-160414 for the FY ending on-310313.OCT
Form 32-260213.OCT
Optional Attachment 1-260213.PDF
Optional Attachment 2-260213.PDF
Form 32-230113.OCT
Optional Attachment 1-220113.PDF
Evidence of cessation-220113.PDF
Form 32-221212.OCT
Optional Attachment 1-141212.PDF
Evidence of cessation-141212.PDF
FormSchV-151112 for the FY ending on-310312.OCT
Form23AC-101112 for the FY ending on-310312.OCT
Form66-101112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form 23B for period 010411 to 310312-011011.OCT
Form 23B for period 300911 to 300912-011011.OCT
Form 2-020412.OCT
List of allottees-300312.PDF
FormSchV-130312 for the FY ending on-310311.OCT
Form 5-020212.PDF