Company Information

CIN
U36911WB2001PTC093117
Status
Date of Incorporation
18 April 2001
Classes
Listing Status
Unlisted
Type
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
33,243,110
Authorised Capital
50,000,000

Directors

Pratima Saha
Pratima Saha
Director/Designated Partner
for over 23 years
Pran Gopal Saha
Pran Gopal Saha
Director/Designated Partner
for over 1 year

Past Directors

Partha Pratim Saha
Partha Pratim Saha
Director
over 21 years ago

Charges

4 Crore
28 July 2017
Kotak Mahindra Bank Limited
3 Crore
29 June 2015
Dcb Bank Limited
80 Lak
31 December 2011
Future Capital Holdings Limited
1 Crore
31 August 2022
Others
0
28 July 2017
Others
0
31 December 2011
Future Capital Holdings Limited
0
29 June 2015
Dcb Bank Limited
0
31 August 2022
Others
0
28 July 2017
Others
0
31 December 2011
Future Capital Holdings Limited
0
29 June 2015
Dcb Bank Limited
0
31 August 2022
Others
0
28 July 2017
Others
0
31 December 2011
Future Capital Holdings Limited
0
29 June 2015
Dcb Bank Limited
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Form AOC-4-07122018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112017
Form AOC-4-11112017_signed
Optional Attachment-(1)-10102017
CERTIFICATE OF REGISTRATION OF CHARGE-20171010

Frequently Asked Questions

When was the N.p. jewellery house private limited incorporated?

The N.p. jewellery house private limited was incorporated with ROC on 18 April 2001 as .

Where has the N.p. jewellery house private limited been incorporated?

The company was incorporated in Kolkata with registration number 093117.

What is the E-filing status of the company?

The status of N.p. jewellery house private limited is Active.

Number of Key Management personnel of the N.p. jewellery house private limited?

The company has 3 key management personnel in the company.

Who are the directors of the N.p. jewellery house private limited?

The appointed directors in the company are:

  • Pran gopal saha
  • Pratima saha
  • Partha pratim saha