Company Information

CIN
Status
Date of Incorporation
24 December 2002
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
29 September 2023
Paid Up Capital
54,670,100
Authorised Capital
425,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Uday Kumar Chandra
Uday Kumar Chandra
Director
almost 2 years ago
Prosanto Chandra
Prosanto Chandra
Director
about 2 years ago
Arun Kumar Chandra
Arun Kumar Chandra
Beneficial Owner
about 2 years ago
Amitava Chandra
Amitava Chandra
Director
about 22 years ago

Past Directors

Suvro Chandra
Suvro Chandra
Additional Director
over 2 years ago
Jagadananda Chandra
Jagadananda Chandra
Additional Director
about 10 years ago
Bijoy Kumar Chandra
Bijoy Kumar Chandra
Additional Director
about 10 years ago
Bikram Chandra
Bikram Chandra
Director
about 22 years ago
Binoy Kumar Chandra
Binoy Kumar Chandra
Director
about 22 years ago

Charges

0
17 September 2005
Allahabad Bank
15 Crore
22 May 2020
Bandhan Bank Limited
25 Crore
22 April 2010
Axis Bank Limited
0
14 October 2015
Axis Bank Limited
0
22 May 2020
Others
0
24 November 2016
Others
0
02 September 2016
Axis Bank Limited
0
17 September 2005
Allahabad Bank
0
08 February 2016
Icici Bank Limited
0
22 April 2010
Axis Bank Limited
0
14 October 2015
Axis Bank Limited
0
22 May 2020
Others
0
24 November 2016
Others
0
02 September 2016
Axis Bank Limited
0
17 September 2005
Allahabad Bank
0
08 February 2016
Icici Bank Limited
0

Documents

Form MGT-6-04042021_signed
-31122020
Form DPT-3-14092020-signed
Auditor?s certificate-29082020
Form ADT-1-20082020_signed
Copy of the intimation sent by company-19082020
Copy of resolution passed by the company-19082020
Copy of written consent given by auditor-19082020
Form CHG-4-14082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200814
Letter of the charge holder stating that the amount has been satisfied-13082020
Form CHG-1-25062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200625
Optional Attachment-(1)-24062020
Instrument(s) of creation or modification of charge;-24062020
Form MGT-7-05012020_signed
XBRL document in respect Consolidated financial statement-01012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01012020
Form AOC-4(XBRL)-01012020_signed
Optional Attachment-(2)-30122019
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
XBRL document in respect Consolidated financial statement-30112019
Form DPT-3-21112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122017 marked as defective by Registrar on 21-11-2019
Form AOC-4(XBRL)-22122017_signed marked as defective by Registrar on 21-11-2019
XBRL document in respect Consolidated financial statement-22122017 marked as defective by Registrar on 21-11-2019
Declaration under section 90-09082019