Company Information

CIN
Status
Date of Incorporation
19 February 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumit Banerjee
Sumit Banerjee
Director/Designated Partner
over 1 year ago
Sushil Kumar Saha
Sushil Kumar Saha
Director/Designated Partner
over 1 year ago
Sanjay Kumar Ram
Sanjay Kumar Ram
Director/Designated Partner
almost 2 years ago
Mrityunjay Kumar Sharma
Mrityunjay Kumar Sharma
Director
about 19 years ago

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-22022018
Form MGT-7-22022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
Directors report as per section 134(3)-17022018
Form AOC-4-17022018_signed
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Directors report as per section 134(3)-17122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016
Form AOC-4-17122016_signed
List of share holders, debenture holders;-12042016
Optional Attachment-(1)-12042016
Form MGT-7-12042016
Form AOC-4-061215.OCT
Form ADT-1-110715.OCT
FormSchV-281114 for the FY ending on-310314.OCT