Company Information

CIN
Status
Date of Incorporation
26 February 1993
Listing Status
Listed
State
Kolkata
ROC
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
12 October 2020
Paid Up Capital
17,292,690
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Whole Time Director
over 2 years ago
Vinit Agrawal
Vinit Agrawal
Director
about 10 years ago
Ashish Goenka
Ashish Goenka
Director
over 10 years ago
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director
almost 11 years ago
Om Prakash Sharma
Om Prakash Sharma
Director
almost 24 years ago
Manik Chand Pugalia
Manik Chand Pugalia
Director
about 25 years ago

Charges

0
25 July 2019
Catalyst Trusteeship Limited
537 Crore

Documents

Form ADT-1-06112020_signed
Copy of resolution passed by the company-06112020
Copy of written consent given by auditor-06112020
Copy of MGT-8-04112020
List of share holders, debenture holders;-04112020
Form MGT-7-04112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Form AOC-4-29102020_signed
Letter of the charge holder stating that the amount has been satisfied-15082020
Form CHG-4-15082020_signed
Form PAS-3-18042020_signed
Optional Attachment-(1)-18042020
Optional Attachment-(2)-18042020
Complete record of private placement offers and acceptances in Form PAS-5.-18042020
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.-18042020
Copy of Board or Shareholders? resolution-18042020
Form MGT-14-11022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020
Form PAS-3-28012020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-28012020
Copy of Board or Shareholders? resolution-28012020
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.-28012020
Copy of MGT-8-01112019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed