Company Information

CIN
Status
Date of Incorporation
07 July 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
6,092,280
Authorised Capital
6,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandra Bushan Prasad
Chandra Bushan Prasad
Director/Designated Partner
over 6 years ago
Bebi Devi
Bebi Devi
Director/Designated Partner
over 6 years ago

Past Directors

Prakash Kori
Prakash Kori
Director
over 9 years ago
Mahesh Singh
Mahesh Singh
Director
over 9 years ago
Vinay Kumar Poddar
Vinay Kumar Poddar
Director
almost 12 years ago
Pawan Kumar Singh
Pawan Kumar Singh
Director
about 12 years ago
Lalji Chowhan
Lalji Chowhan
Director
over 13 years ago
Sachin Kumar Singh
Sachin Kumar Singh
Director
over 13 years ago

Documents

Form DIR-12-01102018_signed
Form DIR-11-21092018_signed
Notice of resignation;-27082018
Notice of resignation filed with the company-27082018
Form DIR-12-27082018_signed
Form DIR-11-27082018_signed
Evidence of cessation;-27082018
Acknowledgement received from company-27082018
Proof of dispatch-27082018
Optional Attachment-(1)-27082018
Proof of dispatch-24082018
Optional Attachment-(1)-24082018
Notice of resignation;-24082018
Optional Attachment-(2)-24082018
Acknowledgement received from company-24082018
Declaration by first director-24082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018
Evidence of cessation;-24082018
Notice of resignation filed with the company-24082018
List of share holders, debenture holders;-12112017
Form MGT-7-12112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
Form INC-22-17022017_signed
Copy of board resolution authorizing giving of notice-17022017
Copies of the utility bills as mentioned above (not older than two months)-17022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed