Company Information

CIN
Status
Date of Incorporation
27 May 2005
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
18 September 2023
Paid Up Capital
1,923,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jayesh Maitra Majumder
Jayesh Maitra Majumder
Director
over 1 year ago
Shruti Agarwal
Shruti Agarwal
Director/Designated Partner
almost 2 years ago
Sanjay Satnalika
Sanjay Satnalika
Director
about 16 years ago
Yogesh Kejriwal
Yogesh Kejriwal
Director
over 19 years ago

Past Directors

Ramugrah Dubey
Ramugrah Dubey
Additional Director
over 4 years ago
Ashokkumar Ramswarup Agrawal
Ashokkumar Ramswarup Agrawal
Director
about 16 years ago
Anil Jain
Anil Jain
Director
over 17 years ago
Rabindra Nath Thakur
Rabindra Nath Thakur
Director
over 19 years ago

Charges

3 Crore
09 February 2018
Kedia Trade & Agencies Pvt Ltd
3 Crore
25 September 2020
Kedia Trade & Agencies Pvt Ltd
40 Lak
09 February 2018
Others
0
25 September 2020
Others
0
09 February 2018
Others
0
25 September 2020
Others
0
09 February 2018
Others
0
25 September 2020
Others
0

Documents

Form CHG-1-14102020_signed
Instrument(s) of creation or modification of charge;-13102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201013
Evidence of cessation;-12082020
Form DIR-12-12082020_signed
Interest in other entities;-12082020
Optional Attachment-(1)-12082020
Notice of resignation;-12082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form BEN - 2-09092019_signed
Declaration under section 90-09092019
Form ADT-1-09052019_signed
Copy of the intimation sent by company-22042019
Form ADT-3-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Optional Attachment-(1)-22042019
Resignation letter-19042019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-10112018
Form AOC-4-26102018_signed