Company Information

CIN
Status
Date of Incorporation
06 April 2006
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,172,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajesh Kumar Karel
Rajesh Kumar Karel
Director
over 1 year ago
Meenu Karel
Meenu Karel
Director
over 17 years ago

Past Directors

Ramdeo Karel
Ramdeo Karel
Director
over 18 years ago
Ravi Kumar Karel
Ravi Kumar Karel
Director
over 18 years ago

Documents

Form MSME FORM I-29122020_signed
Form DPT-3-17112020-signed
Form MSME FORM I-02102020_signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Evidence of cessation;-18082018
Notice of resignation;-18082018
Form DIR-12-18082018_signed
List of share holders, debenture holders;-05122017
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Form AOC-4-02122017_signed
Form ADT-1-11102017_signed
Copy of the intimation sent by company-11102017
Copy of written consent given by auditor-11102017
Copy of resolution passed by the company-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082017
Directors report as per section 134(3)-16082017
List of share holders, debenture holders;-16082017
Form AOC-4-16082017_signed
Form MGT-7-16082017_signed