Company Information

CIN
Status
Date of Incorporation
02 May 2000
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
1,750,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Agarwal
Ajay Agarwal
Director/Designated Partner
almost 2 years ago
Sabita Agarwal
Sabita Agarwal
Director/Designated Partner
about 4 years ago

Past Directors

Moushumi Sen
Moushumi Sen
Director
over 4 years ago
Archana Ash
Archana Ash
Director
over 4 years ago
Swastika Sen
Swastika Sen
Director
over 24 years ago
Arindam Sen
Arindam Sen
Director
over 24 years ago
Mihir Sen
Mihir Sen
Director
over 24 years ago

Charges

4 Crore
01 June 2001
Bank Of Baroda
4 Crore
01 June 2001
Bank Of Baroda
13 Lak
01 June 2001
Bank Of Baroda
0
01 June 2001
Bank Of Baroda
0
01 June 2001
Bank Of Baroda
0
01 June 2001
Bank Of Baroda
0
01 June 2001
Bank Of Baroda
0
01 June 2001
Bank Of Baroda
0

Documents

Form AOC-4-25092020
Form MGT-7-28092020_signed
Interest in other entities;-07112020
Form DIR-12-07112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Declaration by first director-07112020
List of share holders, debenture holders;-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Directors report as per section 134(3)-03112020
Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
Form DIR-12-14102020_signed
Evidence of cessation;-14102020
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Form MGT-7-30092020_signed
Form ADT-1-30092020_signed
Form DIR-12-02102020_signed
Form MGT-7-02102020_signed
Form ADT-1-30092020_signed
Form AOC-4-30092020_signed
Form MGT-7-30092020_signed
Form MGT-7-28092020_signed
List of share holders, debenture holders;-26092020
Copy of the intimation sent by company-25092020
Optional Attachment-(1)-25092020
Copy of written consent given by auditor-25092020
Copy of resolution passed by the company-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Declaration by first director-25092020