Company Information

CIN
Status
Date of Incorporation
13 July 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,991,500
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sandeep Agarwal
Sandeep Agarwal
Director/Designated Partner
about 2 years ago
Amarchand Agarwal
Amarchand Agarwal
Director
about 21 years ago

Past Directors

Sanjeev Agarwal
Sanjeev Agarwal
Director
about 21 years ago

Documents

Form DPT-3-17062020-signed
Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-08072019
Form ADT-3-23052019_signed
Form ADT-1-25042019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Resignation letter-24042019
Evidence of cessation;-09042019
Form DIR-12-09042019_signed
Interest in other entities;-09042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Notice of resignation;-09042019
Form AOC - 4 CFS-14022019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11022019
Supplementary or Test audit report under section 143-11022019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018