Company Information
CIN
Status
Date of Incorporation
11 August 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 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,480,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Harsh Vardhan Badalia
Additional Director
about 13 years ago
about 13 years ago
Manju Badalia
Director
over 21 years ago
over 21 years ago
Sashi Badalia
Director
over 21 years ago
over 21 years ago
Documents
Form DPT-3-24072020-signed
Auditor?s certificate-06072020
Form DPT-3-14052020-signed
Form MGT-7-29122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form ADT-1-18122019_signed
Copy of written consent given by auditor-17122019
Copy of resolution passed by the company-17122019
Copy of the intimation sent by company-17122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Auditor?s certificate-30062019
Form DPT-3-30062019
Auditor?s certificate-30062019
List of share holders, debenture holders;-11122018
Copy of MGT-8-11122018
Form MGT-7-11122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122018
Form AOC-4(XBRL)-01122018_signed
Form MGT-14-17052018_signed
Form PAS-3-17052018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052018
Copy of Board or Shareholders? resolution-17052018
Copy of the special resolution authorizing the issue of bonus shares;-17052018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed