Company Information

CIN
Status
Date of Incorporation
22 November 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
20 September 2019
Paid Up Capital
20,395,350
Authorised Capital
30,000,000

Directors

Prasanna Dugar
Prasanna Dugar
Director
over 2 years ago
Rajshree Dugar
Rajshree Dugar
Director
about 19 years ago

Registered Trademarks

Imperial Logo Indian Gem Jewellery Imperial

[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes,Jewellery, Precious Stones, Horological And Chronometric Instruments.

Charges

103 Crore
22 December 2017
Allahabad Bank
30 Crore
24 May 2016
Allahabad Bank
35 Crore
10 August 2007
Allahabad Bank
36 Crore
11 June 2004
Allahabad Bank Kolkata Main Branch
1 Crore
16 November 2007
Union Bank Of India
6 Crore
18 February 2011
State Bank Of India (lead Bank)
35 Crore
22 September 2008
State Bank Of India
22 Crore
14 November 2014
Housing Development Finance Corporation Limited
12 Crore
10 August 2007
Others
0
22 December 2017
Others
0
24 May 2016
Others
0
22 September 2008
State Bank Of India
0
14 November 2014
Housing Development Finance Corporation Limited
0
18 February 2011
State Bank Of India (lead Bank)
0
11 June 2004
Allahabad Bank Kolkata Main Branch
0
16 November 2007
Union Bank Of India
0
10 August 2007
Others
0
22 December 2017
Others
0
24 May 2016
Others
0
22 September 2008
State Bank Of India
0
14 November 2014
Housing Development Finance Corporation Limited
0
18 February 2011
State Bank Of India (lead Bank)
0
11 June 2004
Allahabad Bank Kolkata Main Branch
0
16 November 2007
Union Bank Of India
0
10 August 2007
Others
0
22 December 2017
Others
0
24 May 2016
Others
0
22 September 2008
State Bank Of India
0
14 November 2014
Housing Development Finance Corporation Limited
0
18 February 2011
State Bank Of India (lead Bank)
0
11 June 2004
Allahabad Bank Kolkata Main Branch
0
16 November 2007
Union Bank Of India
0

Documents

List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-24072019_signed
Copy of the intimation sent by company-24072019
Copy of written consent given by auditor-24072019
Copy of resolution passed by the company-24072019
Form ADT-3-11072019_signed
Resignation letter-11072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122018
Copy of MGT-8-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4(XBRL)-19122018_signed
Form CHG-1-02062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180602
Letter of the charge holder stating that the amount has been satisfied-01062018
Form CHG-4-01062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180601
Optional Attachment-(3)-31052018
Optional Attachment-(4)-31052018
Instrument(s) of creation or modification of charge;-31052018
Optional Attachment-(2)-31052018
Optional Attachment-(1)-31052018
Form CHG-4-06032018_signed