Company Information

CIN
Status
Date of Incorporation
09 September 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,335,000
Authorised Capital
11,700,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manoj Shaw
Manoj Shaw
Director/Designated Partner
almost 2 years ago
Kishan Sharma
Kishan Sharma
Director/Designated Partner
about 3 years ago
Ashis Das
Ashis Das
Director
about 11 years ago

Past Directors

Debi Prasad Pal
Debi Prasad Pal
Director
over 11 years ago
Vishal Sharma
Vishal Sharma
Director
almost 13 years ago
Pulak Bagchi
Pulak Bagchi
Director
almost 16 years ago
Pramod Kumar Sharma
Pramod Kumar Sharma
Director
over 20 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed
Form DIR-11-17042017_signed
Proof of dispatch-16042017
Acknowledgement received from company-16042017
Notice of resignation filed with the company-16042017
Form DIR-12-15042017_signed
Notice of resignation;-13042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042017
Evidence of cessation;-13042017
Letter of appointment;-13042017
Interest in other entities;-13042017
List of share holders, debenture holders;-23112016
Form MGT-7-24112016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-301115.OCT