Company Information

CIN
Status
Date of Incorporation
28 February 1994
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
18 September 2023
Paid Up Capital
3,900,000
Authorised Capital
5,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Harichandra Dhote
Rakesh Harichandra Dhote
Director/Designated Partner
about 1 year ago
Nitesh Mohanlal Trivedi
Nitesh Mohanlal Trivedi
Director/Designated Partner
almost 2 years ago

Past Directors

Subhashchandra Amrut Chaudhari
Subhashchandra Amrut Chaudhari
Director
over 9 years ago
Nabin Agarwal
Nabin Agarwal
Director
over 10 years ago
Anil Hariprasad Jejani
Anil Hariprasad Jejani
Director
about 19 years ago
Akshay Ratanchand Ranka
Akshay Ratanchand Ranka
Director
about 19 years ago
Monal Yatin Malji
Monal Yatin Malji
Director
about 19 years ago
Navin Chandra Sharma
Navin Chandra Sharma
Director
about 30 years ago

Documents

Form DIR-12-04122019_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form DIR-12-07122019_signed
Evidence of cessation;-06122019
Notice of resignation;-06122019
Optional Attachment-(2)-06122019
Optional Attachment-(1)-06122019
Optional Attachment-(1)-04122019
Form DIR-12-04122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DIR-12-17112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Notice of resignation;-13112018
Interest in other entities;-13112018
Optional Attachment-(1)-13112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112018