Company Information
CIN
Status
Date of Incorporation
11 March 2014
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
7,061,880
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Namita Kedia
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Bimal Kumar Mondal
Director
almost 7 years ago
almost 7 years ago
Tapan Dhang
Director
over 7 years ago
over 7 years ago
Tapan Kumar Das
Director
over 7 years ago
over 7 years ago
Vishal Kedia
Director
over 8 years ago
over 8 years ago
Vikash Kedia
Director
over 8 years ago
over 8 years ago
Ashok Kumar Sethi
Director
almost 11 years ago
almost 11 years ago
Rajender Kumar Sethi
Director
almost 11 years ago
almost 11 years ago
Roshan Lal Sethi
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 2] Protective Preparations For Metals, Anti Rust Preparations For Preservation Not Covered Under Any Other Class.
Charges
28 September 2023
Canara Bank
0
24 December 2022
Others
0
31 March 2022
Others
0
28 September 2023
Canara Bank
0
24 December 2022
Others
0
31 March 2022
Others
0
28 September 2023
Canara Bank
0
24 December 2022
Others
0
31 March 2022
Others
0
Documents
Form AOC-4-27112019_signed
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form ADT-3-15102019_signed
Resignation letter-15102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-01072019
Form DPT-3-30062019
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Acknowledgement received from company-12092018
Form DIR-12-12092018_signed
Notice of resignation filed with the company-12092018
Proof of dispatch-12092018
Form DIR-11-12092018_signed
Evidence of cessation;-11092018
Form DIR-11-11092018_signed
Notice of resignation;-11092018
Acknowledgement received from company-11092018
Proof of dispatch-11092018
Declaration by first director-11092018