Company Information

CIN
U36996WB2011PTC166863
Status
Date of Incorporation
26 August 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Imitation Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
810,000
Authorised Capital
3,000,000

Directors

Bablu Bhowmick
Bablu Bhowmick
Director/Designated Partner
for over 1 year
Prabir Das
Prabir Das
Director/Designated Partner
for over 1 year

Past Directors

Makhan Dutta
Makhan Dutta
Director
over 5 years ago
Suruchi Choukhany
Suruchi Choukhany
Director
over 5 years ago
Shyam Bihari Singh
Shyam Bihari Singh
Director
over 10 years ago
Biswajit Biswas
Biswajit Biswas
Director
over 11 years ago
Keshri Devi Agarwal
Keshri Devi Agarwal
Director
over 12 years ago
Ishwar Prasad Agarwal
Ishwar Prasad Agarwal
Director
over 12 years ago
Subrata Barman
Subrata Barman
Director
about 13 years ago
Sarita Chaudhary
Sarita Chaudhary
Director
about 13 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form DIR-12-17072019_signed
Form DIR-11-17072019_signed
Optional Attachment-(1)-17072019
Notice of resignation filed with the company-17072019
Evidence of cessation;-17072019
Notice of resignation;-17072019
Acknowledgement received from company-17072019
Proof of dispatch-17072019
Optional Attachment-(1)-16072019
Interest in other entities;-16072019
Form DIR-12-16072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-24122018_signed

Frequently Asked Questions

When was the Platina jewellery house private limited incorporated?

The Platina jewellery house private limited was incorporated with ROC on 26 August 2011 as .

Where has the Platina jewellery house private limited been incorporated?

The company was incorporated in Kolkata with registration number 166863.

What is the E-filing status of the company?

The status of Platina jewellery house private limited is Active.

Number of Key Management personnel of the Platina jewellery house private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Platina jewellery house private limited?

The appointed directors in the company are:

  • Shyam bihari singh
  • Biswajit biswas
  • Ishwar prasad agarwal
  • Keshri devi agarwal
  • Sarita chaudhary
  • Subrata barman
  • Suruchi choukhany
  • Makhan dutta
  • Prabir das
  • Bablu bhowmick