Company Information

CIN
Status
Date of Incorporation
26 June 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shambhu Nath Sinha
Shambhu Nath Sinha
Director/Designated Partner
over 1 year ago
Saurabh Kumar
Saurabh Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Abhishek Srivastava
Abhishek Srivastava
Director
over 10 years ago
Arun Kumar Singh
Arun Kumar Singh
Director
over 11 years ago
Gautam Dutta
Gautam Dutta
Director
over 11 years ago

Charges

25 Lak
09 November 2021
Hdfc Bank Limited
25 Lak
09 November 2021
Hdfc Bank Limited
0
09 November 2021
Hdfc Bank Limited
0
09 November 2021
Hdfc Bank Limited
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed
List of share holders, debenture holders;-28092016
Directors report as per section 134(3)-28092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016
Form AOC-4-28092016_signed
Form MGT-7-28092016_signed
Form AOC-4-271115.OCT
Form MGT-7-251115.OCT
Form ADT-1-131015.OCT
Form DIR-12-040315.OCT
Evidence of cessation-030315.PDF
Form DIR-11-030315.OCT