Company Information

CIN
Status
Date of Incorporation
01 February 1991
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
4,900,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mriganka Dhar
Mriganka Dhar
Director/Designated Partner
about 1 year ago
Badal Chandra Dhar
Badal Chandra Dhar
Managing Director
about 1 year ago
Debashis Dhar
Debashis Dhar
Director/Designated Partner
about 4 years ago
Amal Dhar
Amal Dhar
Whole Time Director
almost 34 years ago
Bimal Chandra Dhar
Bimal Chandra Dhar
Whole Time Director
almost 34 years ago
Mukul Chandra Dhar
Mukul Chandra Dhar
Whole Time Director
almost 34 years ago

Past Directors

Shyamal Dhar
Shyamal Dhar
Additional Director
almost 5 years ago
Mainak Dhar
Mainak Dhar
Additional Director
over 10 years ago
Dulal Chandra Dhar
Dulal Chandra Dhar
Whole Time Director
almost 34 years ago
Mrinal Kanti Dhar
Mrinal Kanti Dhar
Whole Time Director
almost 34 years ago
Shyamal Dhar
Shyamal Dhar
Whole Time Director
almost 34 years ago

Charges

18 April 2022
Axis Bank Limited
0
18 April 2022
Axis Bank Limited
0

Documents

Form ADT-1-24122020_signed
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
Optional Attachment-(1)-24122020
Form DPT-3-16062020-signed
Form AOC-4-14032020_signed
Form MGT-7-14032020_signed
List of share holders, debenture holders;-13032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020
Directors report as per section 134(3)-13032020
Optional Attachment-(1)-24012020
Interest in other entities;-24012020
Form DIR-12-24012020_signed
Evidence of cessation;-24012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Optional Attachment-(2)-24012020
Notice of resignation;-24012020
Form DPT-3-29062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-16072018_signed
Form MGT-7-16072018_signed
Directors report as per section 134(3)-11072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018