Company Information

CIN
Status
Date of Incorporation
16 May 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
996,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Lalit Kumar Ghosal
Lalit Kumar Ghosal
Director
over 1 year ago
Jay Kumar Ghosal
Jay Kumar Ghosal
Director/Designated Partner
about 3 years ago

Past Directors

Subhkaran Begwani
Subhkaran Begwani
Director
over 29 years ago

Charges

3 Crore
29 February 2016
Hdfc Bank Limited
12 Lak
27 September 2006
Bank Of Baroda
20 Lak
21 December 2020
Kotak Mahindra Bank Limited
3 Crore
21 December 2020
Others
0
29 February 2016
Hdfc Bank Limited
0
27 September 2006
Bank Of Baroda
0
21 December 2020
Others
0
29 February 2016
Hdfc Bank Limited
0
27 September 2006
Bank Of Baroda
0

Documents

Form AOC-4-04042021_signed
Approval letter for extension of AGM;-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form ADT-1-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Approval letter of extension of financial year or AGM-31122020
Directors report as per section 134(3)-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Form DPT-3-05102020-signed
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form DPT-3-07112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Letter of the charge holder stating that the amount has been satisfied-27022019
Form CHG-4-27022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190227
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102018
Directors report as per section 134(3)-07102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102018
Form AOC-4-07102018_signed
Directors report as per section 134(3)-06112017
Form AOC-4-06112017_signed