Company Information

CIN
Status
Date of Incorporation
03 February 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,779,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinita Nahata
Vinita Nahata
Director
about 7 years ago
Samyak Chordia
Samyak Chordia
Director/Designated Partner
almost 8 years ago

Past Directors

Ajay Chordia
Ajay Chordia
Director
over 27 years ago
Anil Chordia
Anil Chordia
Director
over 27 years ago
Pankaj Nahata
Pankaj Nahata
Director
over 27 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-29062019
Form ADT-3-26052019_signed
Form ADT-1-25052019_signed
Form DIR-12-09052019_signed
Copy of resolution passed by the company-25042019
Resignation letter-25042019
Copy of written consent given by auditor-25042019
Notice of resignation;-22042019
Evidence of cessation;-22042019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012018
Evidence of cessation;-17012018
Form DIR-12-17012018_signed
Letter of appointment;-17012018
Notice of resignation;-17012018
Evidence of cessation;-14102017
Form DIR-12-14102017_signed
Notice of resignation;-14102017