Company Information

CIN
Status
Date of Incorporation
26 December 1989
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 2023
Paid Up Capital
4,200,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Chandra Parekh
Ramesh Chandra Parekh
Director/Designated Partner
almost 2 years ago
Dinesh Thakor
Dinesh Thakor
Director/Designated Partner
almost 2 years ago

Past Directors

Nikhil Parekh
Nikhil Parekh
Director
about 7 years ago
Hasmukh Parekh
Hasmukh Parekh
Director
over 9 years ago
Jaysukh Parekh
Jaysukh Parekh
Director
about 35 years ago

Charges

130 Crore
17 March 2018
Yes Bank Limited
130 Crore
20 December 2011
Development Credit Bank Limited
7 Crore
21 May 2007
Indusind Bank Limited
8 Crore
18 April 2007
Indusind Bank Ltd.
37 Crore
22 September 2005
Indusland Bank Ltd
4 Crore
09 March 2021
Yes Bank Limited
130 Crore
17 March 2018
Yes Bank Limited
0
09 March 2021
Yes Bank Limited
0
18 April 2007
Indusind Bank Ltd.
0
20 December 2011
Development Credit Bank Limited
0
21 May 2007
Indusind Bank Limited
0
22 September 2005
Indusland Bank Ltd
0
17 March 2018
Yes Bank Limited
0
09 March 2021
Yes Bank Limited
0
18 April 2007
Indusind Bank Ltd.
0
20 December 2011
Development Credit Bank Limited
0
21 May 2007
Indusind Bank Limited
0
22 September 2005
Indusland Bank Ltd
0
17 March 2018
Yes Bank Limited
0
09 March 2021
Yes Bank Limited
0
18 April 2007
Indusind Bank Ltd.
0
20 December 2011
Development Credit Bank Limited
0
21 May 2007
Indusind Bank Limited
0
22 September 2005
Indusland Bank Ltd
0

Documents

Form DPT-3-23122020-signed
Form PAS-6-02122020_signed
Optional Attachment-(1)-30112020
Optional Attachment-(2)-30112020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-27062019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Form CHG-1-16032019_signed
Instrument(s) of creation or modification of charge;-16032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190316
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019
Form DIR-12-06022019_signed
Notice of resignation;-06022019
Optional Attachment-(1)-06022019
Evidence of cessation;-06022019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form AOC-4-26112018_signed
Instrument(s) of creation or modification of charge;-26072018
Form CHG-1-26072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180726