Company Information

CIN
Status
Date of Incorporation
12 April 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,300,000
Authorised Capital
30,000,000

Directors

Saroj Soni
Saroj Soni
Director/Designated Partner
for over 14 years
Shiv Kumar Soni
Shiv Kumar Soni
Director
for over 14 years

Past Directors

Charges

7 Crore
08 June 2018
Punjab National Bank
7 Lak
05 June 2018
Punjab National Bank
13 Lak
27 February 2014
Punjab National Bank
6 Lak
29 September 2011
Punjab National Bank
5 Crore
09 January 2012
Punjab National Bank
26 Lak
22 September 2020
Punjab National Bank
90 Lak
27 December 2022
Punjab National Bank
27 Lak
27 December 2022
Others
0
08 June 2018
Others
0
05 June 2018
Others
0
22 September 2020
Others
0
09 January 2012
Punjab National Bank
0
29 September 2011
Others
0
27 February 2014
Punjab National Bank
0
27 December 2022
Others
0
08 June 2018
Others
0
05 June 2018
Others
0
22 September 2020
Others
0
09 January 2012
Punjab National Bank
0
29 September 2011
Others
0
27 February 2014
Punjab National Bank
0
27 December 2022
Others
0
08 June 2018
Others
0
05 June 2018
Others
0
22 September 2020
Others
0
09 January 2012
Punjab National Bank
0
29 September 2011
Others
0
27 February 2014
Punjab National Bank
0

Documents

Form CHG-1-28102020_signed
Instrument(s) of creation or modification of charge;-28102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201028
Form DPT-3-03062020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-28062019
Form INC-22-10062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Optional Attachment-(1)-10062019

Frequently Asked Questions

What is the date of Kishan lal jewellers and sons private limited incorporation?

Incorporation date of the company is 12 April 2010 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Kishan lal jewellers and sons private limited has appointed how many directors?

The appointed directors in the company are:

  • Shiv kumar soni
  • Saroj soni