Company Information
CIN
Status
Date of Incorporation
27 August 2002
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
12,909,840
Authorised Capital
61,400,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Revati Raman Agarwal
Director
over 15 years ago
over 15 years ago
Ratan Lal Agarwal
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes; Jewellery, Precious Stones; Horological And Chronometric Instruments
[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes; Jewellery, Precious Stones; Horological And Chronometric Instruments
[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith; Jewellery, Precious Stones; Horological And Chronometric Instruments .
Charges
26 April 2018
Icici Bank Limited
2 Crore
03 August 2006
Standard Chartered Bank
3 Crore
26 February 2016
Standard Chartered Bank
10 Lak
21 November 2006
Standard Chartered Bank
3 Crore
26 April 2018
Others
0
21 November 2006
Standard Chartered Bank
0
03 August 2006
Standard Chartered Bank
0
26 February 2016
Others
0
26 April 2018
Others
0
21 November 2006
Standard Chartered Bank
0
03 August 2006
Standard Chartered Bank
0
26 February 2016
Others
0
26 April 2018
Others
0
21 November 2006
Standard Chartered Bank
0
03 August 2006
Standard Chartered Bank
0
26 February 2016
Others
0
Documents
Form DPT-3-20042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Details of other Entity(s)-21012020
Company CSR policy as per section 135(4)-21012020
Directors report as per section 134(3)-21012020
Form AOC-4-21012020_signed
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form BEN - 2-14082019_signed
Declaration under section 90-07082019
Form DPT-3-27062019
Form PAS-3-30032019_signed
Copy of Board or Shareholders? resolution-29032019
Optional Attachment-(1)-29032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29032019
List of share holders, debenture holders;-12032019
Copy of MGT-8-12032019
Form MGT-7-12032019_signed
Form AOC-4-11032019_signed
Company CSR policy as per section 135(4)-07032019
Directors report as per section 134(3)-07032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032019
Form INC-28-08012019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07012019
Optional Attachment-(1)-07012019
Copy of court order or NCLT or CLB or order by any other competent authority.-28122018
Optional Attachment-(1)-28122018
Form CHG-1-22062018_signed