Company Information

CIN
Status
Date of Incorporation
15 October 1998
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
24,376,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Poddar
Sunil Poddar
Director
about 1 year ago
Sanjeev Poddar
Sanjeev Poddar
Beneficial Owner
almost 2 years ago
Mayank Poddar
Mayank Poddar
Director/Designated Partner
almost 6 years ago

Past Directors

Sushil Poddar
Sushil Poddar
Director
over 20 years ago

Charges

12 Crore
26 November 2018
The Federal Bank Ltd
13 Lak
11 June 2010
Axis Bank Limited
12 Crore
23 December 2005
United Bank Of India
8 Crore
11 June 2010
Axis Bank Limited
0
22 October 2021
Others
0
26 November 2018
Others
0
23 December 2005
United Bank Of India
0
11 June 2010
Axis Bank Limited
0
22 October 2021
Others
0
26 November 2018
Others
0
23 December 2005
United Bank Of India
0
11 June 2010
Axis Bank Limited
0
22 October 2021
Others
0
26 November 2018
Others
0
23 December 2005
United Bank Of India
0

Documents

Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-29092020
Instrument(s) of creation or modification of charge;-20082020
Form CHG-1-20082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200820
Form BEN - 2-23032020_signed
Declaration under section 90-21032020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form ADT-1-24112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Copy of resolution passed by the company-09112019
Copy of written consent given by auditor-09112019
Copy of the intimation sent by company-09112019
Form DPT-3-31072019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Optional Attachment-(2)-26032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Form DIR-12-26032019_signed
Optional Attachment-(1)-26032019
Instrument(s) of creation or modification of charge;-22022019
Form CHG-1-22022019_signed
Optional Attachment-(1)-22022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190222