Company Information

CIN
Status
Date of Incorporation
18 March 1998
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 2021
Last Annual Meeting
25 September 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sumit Banerjee
Sumit Banerjee
Director/Designated Partner
over 1 year ago
Sanjay Kumar Ram
Sanjay Kumar Ram
Director/Designated Partner
almost 2 years ago
Abhishek Tibrewal
Abhishek Tibrewal
Director
almost 10 years ago
Mrityunjay Kumar Sharma
Mrityunjay Kumar Sharma
Director
about 20 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Directors report as per section 134(3)-27012018
List of share holders, debenture holders;-27012018
Form AOC-4-27012018_signed
Form MGT-7-27012018_signed
List of share holders, debenture holders;-27022017
Form MGT-7-27022017_signed
Directors report as per section 134(3)-11012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
Form AOC-4-11012017_signed
Optional Attachment-(1)-10012017
List of share holders, debenture holders;-10012017
Form MGT-7-10012017_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