Company Information
CIN
Status
Date of Incorporation
08 July 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
9,300,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anirudha Sen
Director
over 10 years ago
over 10 years ago
Abhishek Sen
Director
over 13 years ago
over 13 years ago
Past Directors
Sukumar Saha
Director
about 9 years ago
about 9 years ago
Avradev Das
Managing Director
over 11 years ago
over 11 years ago
Upen Banerjee
Director
over 13 years ago
over 13 years ago
Sunita Sen
Director
over 14 years ago
over 14 years ago
Anirban Sen
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 14] Plain Gold And Stone Studded Jewellery, Pure Gold Coins And Gold
Bars, Silver Utensils And Silver Jewelleries. Pure Platinum Jewellery.
Precious And Semi Precious Stones Being Goods Included In Class 14.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 14] Plain Gold And Stone Studded Jewellery, Pure Gold Coins And Gold
Bars, Silver Utensils And Silver Jewelleries, Pure Platinum Jewellery,
Precious And Semi Precious Stones Being Goods Included In Class 14.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
19 January 2015
Hdfc Bank Limited
35 Lak
19 January 2015
Hdfc Bank Limited
0
19 January 2015
Hdfc Bank Limited
0
19 January 2015
Hdfc Bank Limited
0
Documents
Form INVESTOR COMPLAINT-21082017
Acknowledgement received from company-18082016
Form DIR-11-18082016_signed
Notice of resignation filed with the company-18082016
Proof of dispatch-18082016
Form INC-22-02082016_signed
Optional Attachment-(1)-02082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082016
Copy of board resolution authorizing giving of notice-02082016
Copies of the utility bills as mentioned above (not older than two months)-02082016
Letter of appointment;-28072016
Form DIR-12-28072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072016
Form DIR-12-260216.OCT
Investor Complaint Form-250216.PDF
Evidence of cessation-250216.PDF
Optional Attachment 1-250216.PDF
Form DIR-11-070216.OCT
Form DIR-12-211215.OCT
Declaration of the appointee Director- in Form DIR-2-211215.PDF
Letter of Appointment-211215.PDF
Form MGT-7-271115.OCT
Form AOC-4-061115.OCT
Form SH-7-191015.PDF
MoA - Memorandum of Association-191015.PDF
Copy of the resolution for alteration of capital-191015.PDF
Form ADT-1-161015.OCT
Investor Complaint Form-081015.PDF
Optional Attachment 1-081015.PDF
FormSchV-160115 for the FY ending on-310314.OCT