Company Information

CIN
Status
Date of Incorporation
28 June 2004
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
4,470,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjay Kumar Soni
Sanjay Kumar Soni
Beneficial Owner
almost 2 years ago

Past Directors

Sunil Kumar Soni
Sunil Kumar Soni
Director
over 20 years ago

Charges

18 September 2023
Axis Bank Limited
0
18 September 2023
Axis Bank Limited
0

Documents

Form DPT-3-09102020-signed
Form DPT-3-13112019-signed
Form MGT-7-08112019_signed
Copy of MGT-8-05112019
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-22102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form AOC-4(XBRL)-22102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form BEN - 2-23082019_signed
Declaration under section 90-23082019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Optional Attachment-(1)-07062019
Copy of the intimation sent by company-07062019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-20112018
Optional Attachment-(1)-20112018
Copy of MGT-8-20112018
Form AOC-4(XBRL)-30102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Copy of MGT-8-24112017
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-17102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017