Company Information
CIN
Status
Date of Incorporation
19 September 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,902,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Satish Soni
Director/Designated Partner
about 3 years ago
about 3 years ago
Sourav Soni
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Dinesh Kumar Soni
Director
over 16 years ago
over 16 years ago
Pawan Kumar Soni
Director
over 18 years ago
over 18 years ago
Raj Kumar Soni
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 35] Marketing, Wholesale, Retail
Services And Retail Outlets, Showroom, Distribution For Sale Of Gold, Gold
Ornaments, Diamond, Diamond Studded Jewelleries, Silver, Silver Ornaments,
Watches, Precious And Semiprecious Metals, Jewelleries, Precious Stones And Gems.
Imitation Jewellery.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 14] Gold, Gold Ornaments, Diamond,
Diamond Studded Jewelleries, Silver, Silver Ornaments, Watches, Precious And
Semiprecious Metals, Jewelleries, Precious Stones And Gems, Imitation Jewellery.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 14] Gold, Gold Ornaments,
Diamond, Diamond Studded Jewelleries, Silver, Silver Ornaments, Watches,
Precious And Semiprecious Metals, Jewelleries, Precious Stones And Gems,
Imitation Jewellery.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
29 September 2015
Hdfc Bank Limited
3 Crore
25 September 2020
Hdfc Bank Limited
4 Crore
25 September 2020
Hdfc Bank Limited
0
29 September 2015
Hdfc Bank Limited
0
25 September 2020
Hdfc Bank Limited
0
29 September 2015
Hdfc Bank Limited
0
25 September 2020
Hdfc Bank Limited
0
29 September 2015
Hdfc Bank Limited
0
Documents
Form DIR-12-04042021_signed
Form CHG-1-22102020_signed
Instrument(s) of creation or modification of charge;-22102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201022
Form DPT-3-07102020-signed
Notice of resignation;-03092020
Notice of resignation filed with the company-03092020
Form DIR-11-03092020_signed
Evidence of cessation;-03092020
Acknowledgement received from company-03092020
Proof of dispatch-03092020
Form CHG-4-11032020_signed
Letter of the charge holder stating that the amount has been satisfied-11032020
Form BEN - 2-29122019_signed
Declaration under section 90-27122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122019
Optional Attachment-(1)-21122019
Form DIR-12-21122019_signed
Form AOC-4(XBRL)-14122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of MGT-8-10122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DPT-3-15112019-signed
Form MGT-14-13042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042019
Copy of MGT-8-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018