Company Information

CIN
Status
Date of Incorporation
18 April 2001
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
33,243,110
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

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

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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
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
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
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
Directors report as per section 134(3)-11112017
Form AOC-4-11112017_signed
Instrument(s) of creation or modification of charge;-10102017
Optional Attachment-(1)-10102017
Form CHG-1-10102017_signed
Optional Attachment-(3)-10102017
Optional Attachment-(2)-10102017
CERTIFICATE OF REGISTRATION OF CHARGE-20171010
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016_signed
Form MGT-7-21112016_signed
List of share holders, debenture holders;-19112016