Company Information

CIN
Status
Date of Incorporation
02 April 2013
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amar Chand Soni
Amar Chand Soni
Director/Designated Partner
over 1 year ago
Narayan Soni
Narayan Soni
Additional Director
almost 10 years ago

Past Directors

Hitesh Shah
Hitesh Shah
Director
almost 12 years ago
Chetan Chhotalal Shah
Chetan Chhotalal Shah
Director
almost 12 years ago
Pankaj Chhotalal Shah
Pankaj Chhotalal Shah
Director
almost 12 years ago

Documents

Form INC-22-11122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122020
Optional Attachment-(1)-10122020
Copy of board resolution authorizing giving of notice-10122020
Copies of the utility bills as mentioned above (not older than two months)-10122020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Form AOC-4-23112019_signed
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
List of share holders, debenture holders;-04122017
Optional Attachment-(1)-04122017
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Form MGT-7-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
List of share holders, debenture holders;-11112016
Optional Attachment-(1)-11112016
Optional Attachment-(2)-11112016
Form AOC-4-11112016_signed
Form DIR-11-140316.OCT