Company Information
CIN
Status
Date of Incorporation
29 November 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,820,430
Authorised Capital
46,000,000
Directors
Rishi Kumar Baid
Director/Designated Partner
over 2 years ago
over 2 years ago
Shanti Kumar Baid
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Veena Baid Devi
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Registered Trademarks
[Class : 14] Jewellery Chains, Gold Jewellery, Ornaments [Jewellery], Jade [Jewellery], Fashion Jewellery, Jewellery Items, Artificial Jewellery, Pendants [Jewellery], Imitation Jewellery, Rings [Jewellery], Jewellery, Including Imitation Jewellery And Plastic Jewellery, Jewellery Incorporating Diamonds, Jewellery Containing Gold, Jewellery Fashioned Of Precious Metals, Jewe...
[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 Other Chronometric Instruments.
[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 Other Chronometric Instruments.
View +12 more Brands for Jewel India Jewellers Private Limited.
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-04112019_signed
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form ADT-1-05042019_signed
Copy of resolution passed by the company-30032019
Copy of the intimation sent by company-30032019
Copy of written consent given by auditor-30032019
Form DIR-12-15012019_signed
Optional Attachment-(1)-12012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012019
Interest in other entities;-12012019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-31102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form INC-22-23062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062018
Copies of the utility bills as mentioned above (not older than two months)-23062018
Copy of board resolution authorizing giving of notice-23062018
Form ADT-1-31122016_signed
Copy of resolution passed by the company-31122016
Copy of the intimation sent by company-31122016
Copy of written consent given by auditor-31122016
Form MGT-7-17122016_signed
