Company Information
CIN
Status
Date of Incorporation
03 August 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Jewellery Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,525,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Rajya Vardhan Agrawal
Director
over 25 years ago
over 25 years ago
Sudha Agrawal
Director
over 30 years ago
over 30 years ago
Charges
30 September 2015
Hdfc Bank Limited
10 Lak
30 March 2014
Housing Development Finance Corporation Limited
3 Crore
25 June 2013
United Bank Of India
3 Crore
20 March 2009
State Bank Of India
6 Crore
07 May 1999
Uco Bank Ballygunge Branch
65 Lak
16 April 2008
Uco Bank
20 Lak
27 April 2021
Housing Development Finance Corporation Limited
37 Lak
27 April 2021
Housing Development Finance Corporation Limited
24 Lak
05 April 2021
Housing Development Finance Corporation Limited
1 Crore
27 April 2021
Others
0
27 April 2021
Others
0
05 April 2021
Others
0
16 April 2008
Uco Bank
0
30 September 2015
Hdfc Bank Limited
0
30 March 2014
Housing Development Finance Corporation Limited
0
25 June 2013
United Bank Of India
0
07 May 1999
Uco Bank Ballygunge Branch
0
20 March 2009
State Bank Of India
0
27 April 2021
Others
0
27 April 2021
Others
0
05 April 2021
Others
0
16 April 2008
Uco Bank
0
30 September 2015
Hdfc Bank Limited
0
30 March 2014
Housing Development Finance Corporation Limited
0
25 June 2013
United Bank Of India
0
07 May 1999
Uco Bank Ballygunge Branch
0
20 March 2009
State Bank Of India
0
27 April 2021
Others
0
27 April 2021
Others
0
05 April 2021
Others
0
16 April 2008
Uco Bank
0
30 September 2015
Hdfc Bank Limited
0
30 March 2014
Housing Development Finance Corporation Limited
0
25 June 2013
United Bank Of India
0
07 May 1999
Uco Bank Ballygunge Branch
0
20 March 2009
State Bank Of India
0
27 April 2021
Others
0
27 April 2021
Others
0
05 April 2021
Others
0
16 April 2008
Uco Bank
0
30 September 2015
Hdfc Bank Limited
0
30 March 2014
Housing Development Finance Corporation Limited
0
25 June 2013
United Bank Of India
0
07 May 1999
Uco Bank Ballygunge Branch
0
20 March 2009
State Bank Of India
0
27 April 2021
Others
0
27 April 2021
Others
0
05 April 2021
Others
0
16 April 2008
Uco Bank
0
30 September 2015
Hdfc Bank Limited
0
30 March 2014
Housing Development Finance Corporation Limited
0
25 June 2013
United Bank Of India
0
07 May 1999
Uco Bank Ballygunge Branch
0
20 March 2009
State Bank Of India
0
Documents
Form DPT-3-04122020-signed
Auditor?s certificate-15062020
Form AOC-4-13122019_signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form MGT-14-10072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190710
Altered articles of association-08072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072019
Altered memorandum of association-08072019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-22052019_signed
Optional Attachment-(1)-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC-4-03112018_signed