Company Information

CIN
Status
Date of Incorporation
17 June 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Jewellery Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
1,141,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shyam Sunder Ramchand Sabnani
Shyam Sunder Ramchand Sabnani
Director
almost 2 years ago
Keshav Ishwar Sabnani
Keshav Ishwar Sabnani
Director/Designated Partner
over 5 years ago

Past Directors

Chandra Ishwar Sabnani
Chandra Ishwar Sabnani
Director
almost 26 years ago
Mohankumar Ramchand Sabnani
Mohankumar Ramchand Sabnani
Director
over 31 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-29102019_signed
Optional Attachment-(1)-28102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-28042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Form ADT-3-20042019_signed
Form ADT-1-20042019_signed
Resignation letter-20042019
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Evidence of cessation;-25032019
Form DIR-12-25032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
Optional Attachment-(2)-19032019
Optional Attachment-(1)-19032019
Notice of resignation;-19032019
Evidence of cessation;-19032019
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018