Company Information
CIN
Status
Date of Incorporation
22 April 1983
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
27 September 2023
Paid Up Capital
19,986,500
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Siddhartha Shankar Agarwalla
Director/Designated Partner
over 1 year ago
over 1 year ago
Shankar Lal Agarwalla
Director/Designated Partner
over 1 year ago
over 1 year ago
Prahlad Rai Agarwalla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arup Kumar Chattopadhyay
Managing Director
almost 10 years ago
almost 10 years ago
Avinash Agarwalla
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Past Directors
Vivek Rungta
Director
over 16 years ago
over 16 years ago
Charges
28 September 2004
Bank Of India
11 Crore
28 September 2004
Bank Of India
8 Crore
28 September 2004
Bank Of India
0
28 September 2004
Bank Of India
0
28 September 2004
Bank Of India
0
28 September 2004
Bank Of India
0
Documents
Form DPT-3-22122020-signed
Form PAS-6-30102020_signed
Optional Attachment-(1)-30102020
Form MGT-14-04102020_signed
Form PAS-6-10092020_signed
Optional Attachment-(1)-10092020
Form DPT-3-22062020-signed
Form DIR-12-26052020_signed
Evidence of cessation;-25052020
Notice of resignation;-25052020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form BEN - 2-19082019_signed
Declaration under section 90-19082019
Form DPT-3-27072019
Optional Attachment-(1)-27072019
Form BEN - 2-20072019_signed
Declaration under section 90-20072019
Form GNL-2-27052019-signed
Optional Attachment-(1)-30042019
Form MGT-14-06122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
