Company Information
CIN
Status
Date of Incorporation
23 May 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,560,000
Authorised Capital
1,600,000
Directors
Sanjay Modi
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Modi
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 14] Diamond Jewellery, Gold Ornaments, Silver Ornaments, Platinum Jewellery, Precious Metals And Their Alloys And Goods & Precious Stone Included In Class 14.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
22 October 2008
The Federal Bank Limited
15 Lak
22 October 2008
The Federal Bank Limited
0
22 October 2008
The Federal Bank Limited
0
22 October 2008
The Federal Bank Limited
0
Documents
Form AOC-4-07012021_signed
List of share holders, debenture holders;-28122020
Approval letter for extension of AGM;-28122020
Approval letter of extension of financial year or AGM-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form MGT-7-28122020_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Optional Attachment-(1)-06112017
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form AOC-4-06112017_signed
Form ADT-1-26102017_signed
Copy of written consent given by auditor-26102017
Copy of the intimation sent by company-26102017
Copy of resolution passed by the company-26102017
Form ADT-1-24102017_signed
Copy of written consent given by auditor-23102017
Optional Attachment-(1)-23102017
