Company Information

CIN
Status
Date of Incorporation
28 January 1986
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 2020
Last Annual Meeting
19 November 2020
Paid Up Capital
24,976,100
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Uday Kumar Chandra
Uday Kumar Chandra
Director
over 1 year ago
Suvro Chandra
Suvro Chandra
Director
over 1 year ago
Amitava Chandra
Amitava Chandra
Director
about 19 years ago

Past Directors

Prosanto Chandra
Prosanto Chandra
Additional Director
almost 5 years ago
Jagadananda Chandra
Jagadananda Chandra
Additional Director
almost 10 years ago
Prosenjit Chandra
Prosenjit Chandra
Additional Director
almost 10 years ago
Bikram Chandra
Bikram Chandra
Additional Director
almost 10 years ago
Bijoy Kumar Chandra
Bijoy Kumar Chandra
Additional Director
almost 10 years ago
Arun Kumar Chandra
Arun Kumar Chandra
Additional Director
almost 10 years ago
Binoy Kumar Chandra
Binoy Kumar Chandra
Director
almost 13 years ago

Charges

25 Crore
24 November 2016
Icici Bank Limited
25 Crore
05 May 2010
Allahabad Bank
10 Crore
06 November 1987
United Industrial Bank Limited
10 Lak
27 December 2012
Allahabad Bank
2 Lak
06 November 1987
Allahabad Bank
19 Crore
05 May 2010
Allahabad Bank
0
06 November 1987
Others
0
06 November 1987
United Industrial Bank Limited
0
27 December 2012
Allahabad Bank
0
05 May 2010
Allahabad Bank
0
06 November 1987
Others
0
06 November 1987
United Industrial Bank Limited
0
27 December 2012
Allahabad Bank
0

Documents

Form MGT-6-08012021_signed
-31122020
Form ADT-1-05122020_signed
Copy of the intimation sent by company-05122020
Optional Attachment-(1)-05122020
Copy of written consent given by auditor-05122020
Copy of resolution passed by the company-05122020
Form MGT-7-02122020_signed
Optional Attachment-(1)-01122020
Copy of MGT-8-01122020
List of share holders, debenture holders;-01122020
Form DIR-12-27112020_signed
Optional Attachment-(1)-26112020
Form AOC-4(XBRL)-26112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112020
Form INC-28-10112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16102020
Form DPT-3-15092020-signed
Auditor?s certificate-01092020
Form DIR-12-18022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Interest in other entities;-17022020
Optional Attachment-(2)-17022020
Optional Attachment-(1)-17022020
List of share holders, debenture holders;-05122019
Copy of MGT-8-05122019
Form MGT-7-05122019_signed
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form DPT-3-11112019-signed