Company Information

CIN
Status
Date of Incorporation
04 August 2000
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
4,200,000
Authorised Capital
4,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priyam Pan
Priyam Pan
Director/Designated Partner
over 1 year ago
Aditya Agarwal
Aditya Agarwal
Director
almost 2 years ago
Saroj Rateria
Saroj Rateria
Director
almost 16 years ago

Past Directors

Alka Agarwal
Alka Agarwal
Director
over 4 years ago
Dilip Rakshit
Dilip Rakshit
Director
over 12 years ago
Ujjal Paramanik
Ujjal Paramanik
Director
almost 16 years ago
Pralay Majumder
Pralay Majumder
Director
almost 16 years ago
Sanjoy Chakraborty
Sanjoy Chakraborty
Director
about 20 years ago
Santosh Kumar Rateria
Santosh Kumar Rateria
Director
over 24 years ago

Documents

Evidence of cessation;-11112020
Form DIR-12-12112020_signed
Notice of resignation;-11112020
Interest in other entities;-10112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Optional Attachment-(1)-10112020
Declaration by first director-10112020
Optional Attachment-(2)-10112020
Optional Attachment-(3)-10112020
Form DPT-3-21102020-signed
Auditor?s certificate-21092020
Form ADT-1-10072020_signed
Copy of the intimation sent by company-10072020
Optional Attachment-(1)-10072020
Copy of written consent given by auditor-10072020
Optional Attachment-(2)-10072020
Form DPT-3-02062020-signed
Form ADT-3-16032020_signed
Resignation letter-14032020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of depositors-30062019
Auditor?s certificate-30062019
Form DPT-3-30062019
Form MGT-14-14012019_signed
Copy of Board or Shareholders? resolution-11012019
Optional Attachment-(1)-11012019