Company Information

CIN
Status
Date of Incorporation
11 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
124,000
Authorised Capital
500,000

Directors

Kallol Mallick
Kallol Mallick
Director/Designated Partner
about 2 years ago
Ujjal Mallick
Ujjal Mallick
Director
over 28 years ago

Patents

Smart Hub For Jewellery Management

A Smart Hub (100) for detecting, identifying, tracking, verifying, and displaying audiovisual content of identified jewellery items, comprising: at least three Vertical Smart Rack (VSR) (102) with 5-6 compartments, each compartment configured with at least one Ultrasonic Sensor System (USS) (104), at least one PRFID...

Charges

35 Lak
29 December 2011
Axis Bank Limited
35 Lak
29 December 2011
Axis Bank Limited
0
29 December 2011
Axis Bank Limited
0

Documents

Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-29062019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-01012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-31102016
Form MGT-7-31102016
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
Form AOC-4-120116.OCT
Form MGT-7-311215.OCT
Form ADT-1-231215.OCT
Form23AC-081214 for the FY ending on-310314.OCT
FormSchV-081214 for the FY ending on-310314.OCT
Instrument of creation or modification of charge-140314.PDF
Optional Attachment 1-140314.PDF
Form 8-140314.OCT
Certificate of Registration for Modification of Mortgage-140314.PDF