Company Information

CIN
Status
Date of Incorporation
17 February 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
30 September 2023
Paid Up Capital
4,151,170
Authorised Capital
4,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sayanika Guchait
Sayanika Guchait
Director/Designated Partner
over 1 year ago
Ajoy Guchait
Ajoy Guchait
Director/Designated Partner
over 1 year ago

Past Directors

Sujoy Guchait
Sujoy Guchait
Director
over 15 years ago
Soma Guchait
Soma Guchait
Director
over 15 years ago
Kamal Kumar Mawandia
Kamal Kumar Mawandia
Director
over 18 years ago
Amit Kumar Agarwala
Amit Kumar Agarwala
Director
over 18 years ago

Charges

5 Crore
17 April 2019
Icici Bank Limited
4 Crore
26 June 2020
Icici Bank Limited
60 Lak
13 September 2022
Hdfc Bank Limited
0
14 July 2022
Others
0
10 March 2022
Hdfc Bank Limited
0
17 April 2019
Others
0
26 June 2020
Others
0
13 September 2022
Hdfc Bank Limited
0
14 July 2022
Others
0
10 March 2022
Hdfc Bank Limited
0
17 April 2019
Others
0
26 June 2020
Others
0
13 September 2022
Hdfc Bank Limited
0
14 July 2022
Others
0
10 March 2022
Hdfc Bank Limited
0
17 April 2019
Others
0
26 June 2020
Others
0

Documents

Form DPT-3-03012021_signed
Form CHG-1-16092020_signed
Instrument(s) of creation or modification of charge;-16092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200916
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-29112019-signed
Instrument(s) of creation or modification of charge;-13052019
Form CHG-1-13052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190513
Declaration by first director-08052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Form DIR-12-08052019_signed
Optional Attachment-(2)-08052019
Optional Attachment-(1)-08052019
List of share holders, debenture holders;-20122018
Copy of MGT-8-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-08102018_signed
Copy of written consent given by auditor-08102018
Copy of the intimation sent by company-08102018
Copy of resolution passed by the company-08102018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed