Company Information

CIN
Status
Date of Incorporation
23 January 1996
Listing Status
Listed
State
Kolkata
ROC
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
5,114,500
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pushpa Khaitan
Pushpa Khaitan
Director
almost 21 years ago
Swati Khaitan
Swati Khaitan
Director
almost 21 years ago

Documents

Form DPT-3-07012021-signed
Form DPT-3-23122020_signed
Form ADT-1-27092020_signed
Copy of resolution passed by the company-27092020
Copy of the intimation sent by company-27092020
Optional Attachment-(1)-27092020
Copy of written consent given by auditor-27092020
Form AOC - 4 CFS-25092020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23092020
Form AOC-4-18032020_signed
Directors report as per section 134(3)-11032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032020
Form DIR-12-22062019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
Optional Attachment-(1)-14062019
Form AOC - 4 CFS-24052019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22052019
Supplementary or Test audit report under section 143-22052019
Form AOC-4-21052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052019
Directors report as per section 134(3)-17052019
List of share holders, debenture holders;-17052019
Form MGT-7-17052019
Form AOC-4-18042018_signed
Form MGT-7-18042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042018
List of share holders, debenture holders;-15042018