Company Information

CIN
Status
Date of Incorporation
01 March 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
19 September 2022
Paid Up Capital
17,985,480
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Biswajit Das
Biswajit Das
Director/Designated Partner
over 3 years ago
Jyotirmoy Saraswati
Jyotirmoy Saraswati
Director/Designated Partner
over 6 years ago
Ujjwala Ray
Ujjwala Ray
Director
over 14 years ago
Bani Saraswati
Bani Saraswati
Director
almost 15 years ago

Past Directors

Amal Kumar Mapa
Amal Kumar Mapa
Director
over 13 years ago
Naresh Agarwal
Naresh Agarwal
Additional Director
over 15 years ago
Ratan Agarwal
Ratan Agarwal
Additional Director
almost 17 years ago
Sandip Kumar Kejriwal
Sandip Kumar Kejriwal
Director
over 17 years ago
Seema Kejriwal
Seema Kejriwal
Director
over 17 years ago
Somnath Mukherjee
Somnath Mukherjee
Director
over 17 years ago
Surajit Acharya
Surajit Acharya
Director
over 17 years ago

Documents

List of share holders, debenture holders;-08112020
Form MGT-7-08112020_signed
Directors report as per section 134(3)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Form AOC-4-07112020
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Optional Attachment-(1)-16102019
Form MGT-7-13102018_signed
List of share holders, debenture holders;-12102018
Form DIR-12-12102018_signed
Optional Attachment-(1)-11102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form DIR-12-15032018_signed
Optional Attachment-(1)-15032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
Form PAS-3-16052017_signed