Company Information
CIN
Status
Date of Incorporation
22 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
138,000,000
Authorised Capital
140,000,000
Directors
Deepa Nangia Nayar
Beneficial Owner
over 2 years ago
over 2 years ago
Shilpa Kedia Nayar
Beneficial Owner
over 2 years ago
over 2 years ago
Vinayak Nayar
Director
almost 3 years ago
almost 3 years ago
Past Directors
Nisheeth Nayar
Director
over 14 years ago
over 14 years ago
Kuldip Nayar
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 14] Precious And Fashion Jewellery And Fashion Accessories.
[Class : 14] Artificial Jewellery And Other Jewellery Of All Kinds And
Fashion Accessories
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
01 March 2013
Kotak Mahindra Bank Limited
3 Crore
10 August 2022
Hdfc Bank Limited
15 Lak
10 August 2022
Hdfc Bank Limited
0
01 March 2013
Kotak Mahindra Bank Limited
0
10 August 2022
Hdfc Bank Limited
0
01 March 2013
Kotak Mahindra Bank Limited
0
10 August 2022
Hdfc Bank Limited
0
01 March 2013
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-08022021-signed
Form MSME FORM I-29102020_signed
Form MGT-14-10082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082020
Form MSME FORM I-15062020_signed
Form DPT-3-15042020-signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-22102019
Copy of MGT-8-22102019
Form MSME FORM I-18102019_signed
Form AOC-4(XBRL)-15102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102019
Optional Attachment-(1)-10102019
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Form DPT-3-26062019
Form MSME FORM I-29052019_signed
List of share holders, debenture holders;-15112018
Copy of MGT-8-15112018
Form MGT-7-15112018_signed
Optional Attachment-(1)-04102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04102018
Form AOC-4(XBRL)-04102018_signed
List of share holders, debenture holders;-11102017
Copy of MGT-8-11102017
Form MGT-7-11102017_signed
Copy of resolution passed by the company-26092017
Optional Attachment-(1)-26092017
Copy of the intimation sent by company-26092017
Copy of written consent given by auditor-26092017
