Company Information

CIN
Status
Date of Incorporation
02 June 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
430,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bijay Balasaria
Bijay Balasaria
Director/Designated Partner
almost 2 years ago
Manak Chand Balasaria
Manak Chand Balasaria
Director/Designated Partner
almost 2 years ago
Rita Balasaria
Rita Balasaria
Director/Designated Partner
over 19 years ago

Charges

6 Crore
04 April 2014
Icici Bank
2 Crore
31 August 2012
Ing Vysya Bank Limited
1 Crore
20 February 2019
Standard Chartered Bank
3 Crore
27 September 2010
Corporation Bank Limited
95 Lak
03 July 2020
Icici Bank Limited
28 Lak
20 February 2019
Standard Chartered Bank
0
03 July 2020
Others
0
27 September 2010
Corporation Bank Limited
0
31 August 2012
Ing Vysya Bank Limited
0
04 April 2014
Icici Bank
0
20 February 2019
Standard Chartered Bank
0
03 July 2020
Others
0
27 September 2010
Corporation Bank Limited
0
31 August 2012
Ing Vysya Bank Limited
0
04 April 2014
Icici Bank
0
20 February 2019
Standard Chartered Bank
0
03 July 2020
Others
0
27 September 2010
Corporation Bank Limited
0
31 August 2012
Ing Vysya Bank Limited
0
04 April 2014
Icici Bank
0

Documents

Form DPT-3-06012021-signed
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Instrument(s) of creation or modification of charge;-27102020
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-01072019
Form ADT-1-22052019_signed
Form CHG-1-26042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190426
Instrument(s) of creation or modification of charge;-25042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017