Company Information

CIN
Status
Date of Incorporation
19 May 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Sohon Saha
Sohon Saha
Director
for over 14 years
Krishna Saha
Krishna Saha
Director
for over 14 years
Prabir Kumar Saha
Prabir Kumar Saha
Director
for over 1 year

Past Directors

Documents

Form AOC-4-08112019_signed
Form AOC - 4 CFS-08112019_signed
Supplementary or Test audit report under section 143-07112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07112019
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form MGT-7-06112019_signed
Form INC-22-19122018_signed
Optional Attachment-(1)-19122018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-19122018
Copies of the utility bills as mentioned above (not older than two months)-19122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122018
Copy of board resolution authorizing giving of notice-19122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05112018
List of share holders, debenture holders;-05112018
Form AOC - 4 CFS-05112018_signed
Form MGT-7-05112018_signed

Frequently Asked Questions

What is the date of Pks jewellery house private limited incorporation?

Incorporation date of the company is 19 May 2010 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Pks jewellery house private limited has appointed how many directors?

The appointed directors in the company are:

  • Prabir kumar saha
  • Krishna saha
  • Sohon saha