Company Information

CIN
Status
Date of Incorporation
09 March 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,185,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Swapnshree Dutta
Swapnshree Dutta
Director/Designated Partner
over 2 years ago
Banmayuri Dutta
Banmayuri Dutta
Director/Designated Partner
over 5 years ago
Kashyap Abhinandan Kakoty
Kashyap Abhinandan Kakoty
Director/Designated Partner
about 6 years ago
Labonya Kakoty
Labonya Kakoty
Director
about 13 years ago

Past Directors

Pradip Kumar Yadav
Pradip Kumar Yadav
Director
about 13 years ago
Vidya Jain
Vidya Jain
Additional Director
almost 16 years ago
Arun Kumar Jain
Arun Kumar Jain
Additional Director
almost 16 years ago
Murli Dhar Dhyawala
Murli Dhar Dhyawala
Director
almost 18 years ago
Ishwar Dass Dhyawala
Ishwar Dass Dhyawala
Director
almost 18 years ago

Documents

Form ADT-1-01072020_signed
List of share holders, debenture holders;-01072020
Optional Attachment-(1)-01072020
Copy of resolution passed by the company-01072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072020
Copy of the intimation sent by company-01072020
Directors report as per section 134(3)-01072020
Copy of written consent given by auditor-01072020
Form MGT-7-01072020_signed
Form AOC-4-01072020_signed
Form DIR-12-17072019_signed
Interest in other entities;-16072019
Optional Attachment-(1)-16072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072019
Form INC-22-02062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052019
Copies of the utility bills as mentioned above (not older than two months)-31052019
Form AOC-4-06042019_signed
Form MGT-7-06042019_signed
List of share holders, debenture holders;-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019
Directors report as per section 134(3)-04042019
Form DIR-12-14022019_signed
Notice of resignation;-13022019
Evidence of cessation;-13022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102018
Notice of resignation;-16102018
Form DIR-12-16102018_signed
Evidence of cessation;-16102018
Optional Attachment-(2)-16102018