Company Information

CIN
Status
Date of Incorporation
29 November 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,250,000
Authorised Capital
7,500,000

Directors

Shanky Sachdev
Shanky Sachdev
Beneficial Owner
over 2 years ago
Arun Kumar Sachdev
Arun Kumar Sachdev
Beneficial Owner
over 6 years ago
Upasana Sachdev
Upasana Sachdev
Director
about 12 years ago

Registered Trademarks

The Pink Lane Bondforever Jewelry

[Class : 35] Retail Chain Of Business, Retail Outlet, Export And Import Of Jewlery , Gold Silver And Artificial Jewlery, Retail Services For Jewelry; Wholesale Distributorship Services For Jewelry; Wholesale Services For Jewelry; Advertising Services Relating To Jewelry; Retail Services Provided By Jewelry Stores; Retail Services Relating To Jewelry; Retail Store Services Fe...

The Pink Lane Bondforever Jewelry

[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith Not Included In Other Classes, Jewelry, Precious Stones, Horological And Other Chronometric Instruments, Diamonds; Cut Diamonds; Diamond Jewelry; Diamond, Unwrought; Rough Diamond; Silver Jewelry; Jewelry Made From Silver; Silver Thread [Jewelry]; Sterling Silver Jewelry; Silver Or...

The Pink Lane Bondforever Jewelry

[Class : 35] Retail Chain Of Business, Retail Outlet, Export And Import Of Jewlery , Gold Silver And Artificial Jewlery, Retail Services For Jewelry; Wholesale Distributorship Services For Jewelry; Wholesale Services For Jewelry; Advertising Services Relating To Jewelry; Retail Services Provided By Jewelry Stores; Retail Services Relating To Jewelry; Retail Store Services Fe...
View +4 more Brands for Bondforever Jewelry Private Limited.

Charges

2 Crore
21 May 2018
Dcb Bank Limited
2 Crore
24 March 2017
Hdfc Bank Limited
2 Crore
21 May 2018
Others
0
24 March 2017
Hdfc Bank Limited
0
21 May 2018
Others
0
24 March 2017
Hdfc Bank Limited
0
21 May 2018
Others
0
24 March 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-12062020-signed
Form ADT-1-13122019_signed
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-16112019_signed
Copy of resolution passed by the company-16112019
Copy of written consent given by auditor-16112019
Form ADT-3-26082019_signed
Resignation letter-26082019
Form AOC-4-27122018_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-03072019
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018
Letter of the charge holder stating that the amount has been satisfied-29102018
Form CHG-4-29102018_signed
Form CHG-1-09072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180709