Company Information

CIN
Status
Date of Incorporation
15 February 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
17,479,200
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nabin Jain
Nabin Jain
Director
almost 14 years ago
Bikash Kumar Jain
Bikash Kumar Jain
Director
over 16 years ago

Past Directors

Sanjay Kumar Chaturvedi
Sanjay Kumar Chaturvedi
Director
over 19 years ago

Documents

Form MGT-7-07022020_signed
Form AOC-4-07022020_signed
Optional Attachment-(1)-31012020
Directors report as per section 134(3)-31012020
List of share holders, debenture holders;-31012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Form AOC-4-19032019_signed
Form MGT-7-19032019_signed
List of share holders, debenture holders;-12032019
Directors report as per section 134(3)-12032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032019
Optional Attachment-(1)-12032019
Directors report as per section 134(3)-17052018
Details of other Entity(s)-17052018
List of share holders, debenture holders;-17052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052018
Form MGT-7-17052018_signed
Form AOC-4-17052018_signed
Form MGT-14-24102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102017
Altered memorandum of association-24102017
Form ADT-1-29072017_signed
Copy of the intimation sent by company-29072017
Copy of resolution passed by the company-29072017
Copy of written consent given by auditor-29072017
Form ADT-1-27072017_signed
Copy of written consent given by auditor-27072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072017
Optional Attachment-(1)-27072017
Form AOC-4-27072017_signed