Company Information

CIN
Status
Date of Incorporation
23 February 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
21,100,000
Authorised Capital
21,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayandra Shahaji Autade
Jayandra Shahaji Autade
Director/Designated Partner
over 6 years ago
Nitin Bhagwan Gadadare
Nitin Bhagwan Gadadare
Director
about 9 years ago
Ankit Burman
Ankit Burman
Director
about 13 years ago

Past Directors

Nilesh Arvind Pawar
Nilesh Arvind Pawar
Director
about 9 years ago
Ashok Jotiram Autade
Ashok Jotiram Autade
Director
almost 14 years ago
Amol Baban Autade
Amol Baban Autade
Director
almost 14 years ago
Madhuri Rajesh Shinde
Madhuri Rajesh Shinde
Director
almost 14 years ago
Rajesh Govind Shinde
Rajesh Govind Shinde
Director
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form ADT-1-12102019
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-1-12102019_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Optional Attachment-(1)-09102018
Notice of resignation;-09102018
Evidence of cessation;-09102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018
Form DIR-12-09102018_signed
Form AOC-4-04102018_signed
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Form AOC-4-03112017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Directors report as per section 134(3)-14102016
Form AOC-4-14102016_signed