Company Information

CIN
Status
Date of Incorporation
01 February 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,000,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sajjan Kumar Patwari
Sajjan Kumar Patwari
Director/Designated Partner
almost 2 years ago
Swarup Kumar Dash
Swarup Kumar Dash
Director/Designated Partner
almost 2 years ago
Manas Kumar Maity
Manas Kumar Maity
Director/Designated Partner
over 5 years ago

Past Directors

Sambhunath Maity
Sambhunath Maity
Director
over 5 years ago
Pradyumna Kumar Patra
Pradyumna Kumar Patra
Director
almost 10 years ago
Utsab Ghosh
Utsab Ghosh
Director
over 11 years ago
Sarika Patwari
Sarika Patwari
Director
almost 18 years ago

Charges

166 Crore
14 June 2018
State Bank Of India
166 Crore
14 June 2018
State Bank Of India
0
14 June 2018
State Bank Of India
0

Documents

Form DPT-3-19122020-signed
Form MGT-14-07112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112020
Notice of resignation;-14012020
Evidence of cessation;-14012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Optional Attachment-(2)-14012020
Optional Attachment-(1)-14012020
Form DIR-12-14012020_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Form DPT-3-28112019-signed
Form MGT-14-28112019_signed
Optional Attachment-(1)-27112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-16102019
Optional Attachment-(2)-16102019
Form DIR-12-16102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019
Evidence of cessation;-01072019
Form DIR-12-01072019_signed