Company Information

CIN
Status
Date of Incorporation
04 January 2005
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,180,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Bothra
Vijay Bothra
Director
over 1 year ago
Manju Bothra
Manju Bothra
Director
over 1 year ago

Documents

Optional Attachment-(1)-30122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30122020
Form 23AC-30122020_signed
Form ADT-1-02092020_signed
Copy of written consent given by auditor-02092020
Copy of the intimation sent by company-02092020
Copy of resolution passed by the company-02092020
Form ADT-3-24012020_signed
Resignation letter-24012020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form ADT-3-26092017-signed
Resignation letter-23092017
Form ADT-1-07092017_signed
Copy of written consent given by auditor-07092017
Copy of the intimation sent by company-07092017
Form MGT-7-19112016_signed