Company Information

CIN
Status
Date of Incorporation
14 July 2004
Listing Status
Unlisted
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Siddharth .
Siddharth .
Director/Designated Partner
almost 2 years ago
Shristi Jain
Shristi Jain
Director/Designated Partner
over 2 years ago
Suresh Kumar Jain
Suresh Kumar Jain
Director
almost 16 years ago
Navin Kumar Jain
Navin Kumar Jain
Director
almost 16 years ago
Jayant Jain
Jayant Jain
Director
almost 16 years ago
Shalini Jain
Shalini Jain
Director
over 20 years ago
Ajit Kumar Patni
Ajit Kumar Patni
Director
over 20 years ago

Past Directors

Pali Ram Khati
Pali Ram Khati
Director
about 12 years ago
Rajiv Kumar Jain
Rajiv Kumar Jain
Director
about 12 years ago
Naresh Kumar Jain
Naresh Kumar Jain
Director
over 20 years ago

Documents

List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form AOC-4-05112019_signed
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180223
Form MGT-14-21022018-signed
Altered memorandum of association-20022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022018
Altered articles of association-20022018
Directors report as per section 134(3)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Form AOC-4-27012018_signed
List of share holders, debenture holders;-01012018
Form MGT-7-01012018_signed
Form MGT-7-16052017_signed
List of share holders, debenture holders;-12052017
Directors report as per section 134(3)-19042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042017
Form AOC-4-19042017_signed
List of share holders, debenture holders;-04042017
Directors report as per section 134(3)-04042017
Form MGT-7-04042017_signed