Company Information
CIN
Status
Date of Incorporation
16 May 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
591,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Neeta Khemka
Director
over 13 years ago
over 13 years ago
Sanjay Khemka
Director
over 18 years ago
over 18 years ago
Manish Khemmka
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Umang Khemka
Additional Director
over 5 years ago
over 5 years ago
Charges
08 January 2010
The Karur Vysya Bank Limited
35 Lak
08 January 2010
Others
0
08 January 2010
Others
0
08 January 2010
Others
0
Documents
Form DPT-3-09012021_signed
Form DPT-3-16062020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-16072019
Form DIR-12-24062019_signed
Optional Attachment-(1)-24062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062019
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-27022017
Form CHG-1-27022017_signed
Instrument(s) of creation or modification of charge;-27022017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170227
List of share holders, debenture holders;-19092016
Form MGT-7-19092016_signed