Company Information

CIN
Status
Date of Incorporation
08 August 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
7,450,000
Authorised Capital
7,500,000

Directors

Ratan Kumar Sen
Ratan Kumar Sen
Director
for over 13 years
Rita Sen
Rita Sen
Director
for over 13 years

Past Directors

Devraj Roy
Devraj Roy
Additional Director
about 9 years ago
Ronit Sen
Ronit Sen
Additional Director
over 9 years ago
Rajat Kumar Sen
Rajat Kumar Sen
Additional Director
about 13 years ago

Trademarks

Senco Jewellery Palace Creations (Label) Senco Jewellery Palace Creations

[Class : 14] Jewellery; Alloys Of Precious Metal; Ornaments (Jewellery); Earrings; Chains, Bracelets, Necklaces, Rings, Lockets & Trinkets (Jewellery); Ivory & Pearls (Jewellery); Precious Stones; Diamonds; Platinum (Metal); Wire Of Precious Metal (Jewellery); Medals; Paste Jewelry (Costume Jewelry); Works Of Art Of Precious Metal; Ingots Of Precious Metals; Coins; Fi...

Charges

2 Crore
16 February 2013
Bank Of India
1 Crore
30 June 2012
Icici Bank Limited
1 Crore
16 February 2013
Bank Of India
0
30 June 2012
Icici Bank Limited
0
16 February 2013
Bank Of India
0
30 June 2012
Icici Bank Limited
0
16 February 2013
Bank Of India
0
30 June 2012
Icici Bank Limited
0

Documents

Form MGT-7-20042019_signed
Form AOC-4-20042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042019
List of share holders, debenture holders;-18042019
Directors report as per section 134(3)-18042019
List of share holders, debenture holders;-31102016
Directors report as per section 134(3)-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Form DIR-12-31102016
Form AOC-4-31102016
Form MGT-7-31102016
Form DIR-11-020216.OCT
Form DIR-12-010216.OCT
Evidence of cessation-010216.PDF
Form AOC-4-251215.OCT
Form MGT-7-261215.OCT
Form DIR-12-041015.OCT
Declaration of the appointee Director- in Form DIR-2-031015.PDF
Interest in other entities-031015.PDF
Optional Attachment 1-031015.PDF

Frequently Asked Questions

What is the date of Senco jewellery palace creations private limited incorporation?

Incorporation date of the company is 08 August 2011 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Senco jewellery palace creations private limited has appointed how many directors?

The appointed directors in the company are:

  • Devraj roy
  • Rajat kumar sen
  • Rita sen
  • Ratan kumar sen
  • Ronit sen