Company Information
CIN
Status
Date of Incorporation
07 September 1999
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
30 September 2023
Paid Up Capital
3,496,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sushil Kumar Bhatter
Director
almost 2 years ago
almost 2 years ago
Indra Kumar Bhatter
Director
over 25 years ago
over 25 years ago
Documents
Form MGT-7-14122019_signed
List of share holders, debenture holders;-23112019
Form AOC-4-28102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-19112018
Form AOC-4-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form MGT-7-14112017_signed
List of share holders, debenture holders;-13112017
Form AOC-4-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Form ADT-1-151015.OCT
FormSchV-211114 for the FY ending on-310314.OCT
-041114.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-091014.OCT
Copy of resolution-260914.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF