Company Information
CIN
Status
Date of Incorporation
17 February 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Imitation Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,894,740
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manoj Kumar Johari
Director/Designated Partner
about 1 year ago
about 1 year ago
Ranjana Johari
Director
almost 15 years ago
almost 15 years ago
Past Directors
Vijay Kumar Soni
Director
over 9 years ago
over 9 years ago
Ramakant Johari
Nominee Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 14] Precious, Semi Precious Stones, Diamonds And Jewellwery Made Of Gold, Silver And Studded With Precious, Semi Precious Stones, Diamonds And Any Other Stones.
[Class : 35] Retail Wholesale And Frenchisee Business Of Precious, Semi Precious Stones, Diamonds And Jewellery Made Of Gold, Silver And Studded With Precious, Semi Precious Stones, Diamonds And Any Other Stones.
Charges
19 June 2018
Punjab National Bank
15 Crore
07 January 2022
Punjab National Bank
2 Crore
07 January 2022
Others
0
19 June 2018
Others
0
07 January 2022
Others
0
19 June 2018
Others
0
07 January 2022
Others
0
19 June 2018
Others
0
Documents
Form DPT-3-13072020-signed
Form DPT-3-18062020-signed
Form PAS-3-11012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11012020
Copy of Board or Shareholders? resolution-11012020
Form SH-7-01012020-signed
Optional Attachment-(1)-30122019
Altered memorandum of assciation;-30122019
Copy of the resolution for alteration of capital;-30122019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form AOC-5-23092019-signed
Copy of board resolution-30082019
Notice of resignation;-08082019
Form DIR-12-08082019_signed
Evidence of cessation;-08082019
Notice of resignation filed with the company-31072019
Form DIR-11-31072019_signed
Acknowledgement received from company-31072019
Proof of dispatch-31072019
Form DPT-3-08072019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180718