Company Information

CIN
Status
Date of Incorporation
10 February 2005
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
14 December 2020
Paid Up Capital
25,004,900
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
Prosanto Chandra
Prosanto Chandra
Director
almost 2 years ago
Amitava Chandra
Amitava Chandra
Director
about 18 years ago

Past Directors

Bijoy Kumar Chandra
Bijoy Kumar Chandra
Additional Director
over 8 years ago
Udipto Chandra
Udipto Chandra
Additional Director
almost 10 years ago
Bikram Chandra
Bikram Chandra
Additional Director
almost 10 years ago
Suvro Chandra
Suvro Chandra
Director
about 18 years ago
Jagadananda Chandra
Jagadananda Chandra
Director
almost 20 years ago
Arun Kumar Chandra
Arun Kumar Chandra
Director
almost 20 years ago
Binoy Kumar Chandra
Binoy Kumar Chandra
Director
almost 20 years ago

Charges

30 Crore
14 October 2015
Axis Bank Limited
30 Crore
12 February 2008
Allahabad Bank
7 Crore
12 February 2008
Allahabad Bank
0
12 February 2008
Allahabad Bank
0
12 February 2008
Allahabad Bank
0

Documents

List of share holders, debenture holders;-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Copy of MGT-8-30122020
Form AOC-4(XBRL)-30122020_signed
Form MGT-7-30122020_signed
Form AOC-4(XBRL)-17122020-signed
Form INC-28-10112020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112020
Copy of court order or NCLT or CLB or order by any other competent authority.-16102020
Form CHG-1-14092020_signed
Instrument(s) of creation or modification of charge;-14092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200914
Form DPT-3-24082020-signed
Optional Attachment-(1)-19082020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Copy of MGT-8-18122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122019
Form AOC-4(XBRL)-12122019_signed
Form DPT-3-14112019-signed
Form ADT-1-12112019_signed
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Copy of the intimation sent by company-12112019
Form BEN - 2-09082019_signed
Declaration under section 90-09082019
Optional Attachment-(1)-09082019
Optional Attachment-(1)-25062019
Auditor?s certificate-25062019