Company Information

CIN
U36911WB2005PTC103009
Status
Date of Incorporation
09 May 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
22,575,000
Authorised Capital
50,000,000

Directors

Ratnankur Roychowdhury
Ratnankur Roychowdhury
Director
for over 19 years
Rudrankur Roychoudhury
Rudrankur Roychoudhury
Director
for over 19 years
Pralayankur Roychowdhury
Pralayankur Roychowdhury
Director
for over 19 years
Biplabankur Roychowdhury
Biplabankur Roychowdhury
Managing Director
for about 19 years
Shibankur Roychoudhury
Shibankur Roychoudhury
Director
for over 19 years

Past Directors

Charges

5 Crore
26 August 2005
U.t.i Bank Limited
5 Crore
22 December 1982
Union Bank Of India
2 Lak
01 August 1979
Union Bank Of India
2 Lak
31 May 2003
I.c.i.c.i. Home Finance Company Limited
23 Lak
30 December 2006
Axis Bank Ltd.
10 Crore
26 August 2005
Axis Bank Ltd.
10 Crore
31 May 2005
Icici Home Finance Company Limited
23 Lak
01 August 1979
Union Bank Of India
0
31 May 2005
Icici Home Finance Company Limited
0
26 August 2005
Axis Bank Ltd.
0
26 August 2005
U.t.i Bank Limited
0
22 December 1982
Union Bank Of India
0
31 May 2003
I.c.i.c.i. Home Finance Company Limited
0
30 December 2006
Axis Bank Ltd.
0
01 August 1979
Union Bank Of India
0
31 May 2005
Icici Home Finance Company Limited
0
26 August 2005
Axis Bank Ltd.
0
26 August 2005
U.t.i Bank Limited
0
22 December 1982
Union Bank Of India
0
31 May 2003
I.c.i.c.i. Home Finance Company Limited
0
30 December 2006
Axis Bank Ltd.
0

Documents

Form ADT-3-24112017-signed
Resignation letter-21112017
List of share holders, debenture holders;-09122016
Form MGT-7-09122016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form AOC-4-130416.OCT
Form MGT-7-170216.OCT
Form ADT-1-031215.OCT
Form ADT-1-080615.OCT
Form23AC-181014 for the FY ending on-310314.OCT
FormSchV-181014 for the FY ending on-310314.OCT
Form66-181014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-300114.OCT
FormSchV-250114 for the FY ending on-310313.OCT
Form23AC-281213 for the FY ending on-310313.OCT
Form66-281213 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-040313.OCT
Form23AC-181212 for the FY ending on-310312.OCT

Frequently Asked Questions

What is the incorporation date of the M.p. jewellers & co.(1945) private limit ed?

Incorporation date of the company is 09 May 2005 .

What is the state of the M.p. jewellers & co.(1945) private limit ed incorporation?

The state in which company is incorporated is Kolkata.

What is the M.p. jewellers & co.(1945) private limit ed status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the M.p. jewellers & co.(1945) private limit ed?

M.p. jewellers & co.(1945) private limit ed has appointed 5 of directors.

Who are the appointed Directors in M.p. jewellers & co.(1945) private limit ed?

The appointed directors in the company are:

  • Shibankur roychoudhury
  • Biplabankur roychowdhury
  • Pralayankur roychowdhury
  • Rudrankur roychoudhury
  • Ratnankur roychowdhury