Company Information

CIN
Status
Date of Incorporation
19 March 2007
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
5,700,000
Authorised Capital
5,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sidharth Thirani
Sidharth Thirani
Director
over 1 year ago
Esha Sethi Thirani
Esha Sethi Thirani
Director
over 1 year ago
Nandita Thirani
Nandita Thirani
Director
almost 18 years ago

Past Directors

Sanjib Kumar Das
Sanjib Kumar Das
Director
over 14 years ago
Adhiraj Thirani
Adhiraj Thirani
Additional Director
over 15 years ago

Documents

Form DPT-3-26112020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-29102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form BEN - 2-13082019_signed
Declaration under section 90-09082019
Form DPT-3-25062019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-27122018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form DIR-12-22102018_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-17112017
Form AOC-4-01112017_signed
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form MGT-7-31122016_signed
List of share holders, debenture holders;-27122016
Form AOC-4-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Directors report as per section 134(3)-12112016
Form DIR-11-310116.OCT
Form DIR-12-280116.OCT
Optional Attachment 1-280116.PDF
Evidence of cessation-280116.PDF
Form MGT-7-171215.OCT