Company Information
CIN
Status
Date of Incorporation
08 April 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
61,933,750
Authorised Capital
65,000,000
Directors
Kamal Singhania
Director
over 2 years ago
over 2 years ago
Anil Singhania
Director
over 14 years ago
over 14 years ago
Sunil Kumar Singhania
Director
over 29 years ago
over 29 years ago
Past Directors
Sushil Kumar Singhania
Additional Director
over 6 years ago
over 6 years ago
Registered Trademarks
[Class : 14] Gem And Jewellery
Charges
21 November 2022
Hdfc Bank Limited
0
21 November 2022
Hdfc Bank Limited
0
Documents
Form DIR-12-29062020_signed
Optional Attachment-(1)-27062020
Evidence of cessation;-27062020
Form DPT-3-26062020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4(XBRL)-15122019_signed
Form ADT-1-12122019_signed
Copy of the intimation sent by company-11122019
Copy of resolution passed by the company-11122019
Copy of written consent given by auditor-11122019
Form DIR-12-06122019_signed
Notice of resignation;-06122019
Evidence of cessation;-06122019
Optional Attachment-(1)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DIR-12-27102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019
Optional Attachment-(1)-25062019
Form DIR-12-25062019_signed
Form ADT-1-21062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form DIR-12-17052019_signed
Optional Attachment-(1)-17052019
Optional Attachment-(2)-17052019
Optional Attachment-(3)-17052019
Form MGT-7-17112018_signed
