Company Information

CIN
Status
Date of Incorporation
20 January 1982
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
26 December 2020
Paid Up Capital
49,998,800
Authorised Capital
100,000,000
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
Prosanto Chandra
Prosanto Chandra
Director
almost 2 years ago
Arun Kumar Chandra
Arun Kumar Chandra
Beneficial Owner
almost 2 years ago
Bijoy Kumar Chandra
Bijoy Kumar Chandra
Director
almost 43 years ago

Past Directors

Jagadananda Chandra
Jagadananda Chandra
Additional Director
almost 9 years ago
Prosenjit Chandra
Prosenjit Chandra
Additional Director
almost 9 years ago
Binoy Kumar Chandra
Binoy Kumar Chandra
Additional Director
almost 9 years ago
Bikram Chandra
Bikram Chandra
Additional Director
almost 10 years ago
Udipto Chandra
Udipto Chandra
Additional Director
almost 10 years ago
Amitava Chandra
Amitava Chandra
Additional Director
almost 10 years ago

Charges

10 Crore
02 September 2016
Axis Bank Limited
10 Crore
29 September 2009
Allahabad Bank
4 Crore
26 December 2005
Allahabad Bank
16 Crore
26 December 2005
Allahabad Bank
0
29 September 2009
Allahabad Bank
0
26 December 2005
Allahabad Bank
0
29 September 2009
Allahabad Bank
0

Documents

Form MGT-7-03042021_signed
Form MGT-6-31122020
-31122020
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Form DPT-3-08092020-signed
Form DPT-3-06042020-signed
Instrument(s) of creation or modification of charge;-14012020
Optional Attachment-(1)-14012020
Form CHG-1-14012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200114
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16122019
XBRL document in respect Consolidated financial statement-16122019
Form AOC-4(XBRL)-16122019_signed
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
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122018 marked as defective by Registrar on 21-11-2019
XBRL document in respect Consolidated financial statement-17122018 marked as defective by Registrar on 21-11-2019
Form AOC-4(XBRL)-17122018_signed marked as defective by Registrar on 21-11-2019
Instrument(s) of creation or modification of charge;-16102019
Form CHG-1-16102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191016
Form BEN - 2-13082019_signed
Declaration under section 90-13082019
Optional Attachment-(1)-13082019
Optional Attachment-(1)-03072019