Company Information

CIN
Status
Date of Incorporation
10 June 1993
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
22 September 2023
Paid Up Capital
11,500,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satish Kumar Singh
Satish Kumar Singh
Director/Designated Partner
over 1 year ago
Shiva Prasad Bagaria
Shiva Prasad Bagaria
Director/Designated Partner
over 1 year ago
Bimal Kumar Goel
Bimal Kumar Goel
Director
almost 2 years ago
Purnima Bagaria
Purnima Bagaria
Director/Designated Partner
almost 2 years ago
Sanjay Bagaria
Sanjay Bagaria
Beneficial Owner
almost 5 years ago
Satyam Bagaria
Satyam Bagaria
Director/Designated Partner
over 5 years ago

Past Directors

Arun Kumar Mishra
Arun Kumar Mishra
Director
over 6 years ago
Milind Vyas
Milind Vyas
Director
over 11 years ago
Mathur Sankaran Radhakrishnan
Mathur Sankaran Radhakrishnan
Director
over 31 years ago
Mahabir Prasad Sharma
Mahabir Prasad Sharma
Director
over 31 years ago

Documents

Form AOC - 4 CFS-05032021_signed
Form MGT-7-15122020_signed
List of share holders, debenture holders;-14122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11122020
Supplementary or Test audit report under section 143-11122020
Optional Attachment-(1)-08122020
Directors report as per section 134(3)-08122020
Optional Attachment-(2)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form AOC-4-08122020_signed
Form BEN - 2-23032020_signed
Declaration under section 90-23032020
Optional Attachment-(3)-23032020
Optional Attachment-(2)-23032020
Optional Attachment-(1)-23032020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC - 4 CFS-18112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102019
Supplementary or Test audit report under section 143-22102019
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Optional Attachment-(2)-18072019
Form DIR-12-18072019_signed
Evidence of cessation;-18072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019