Company Information
CIN
Status
Date of Incorporation
08 May 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
950,000
Authorised Capital
2,000,000
Directors
Kausik Karmakar
Director
over 18 years ago
over 18 years ago
Soma Karmakar
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 14] Precious Metal And Their Alloys And Goods In Precious Metals Or Coated Therewith Not Included In Other Classes, Jewellery, Precious Stones, Horological And Other Choronometric Instruments.
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.
Documents
Form DPT-3-02072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-23112017
Form MGT-7-02022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Directors report as per section 134(3)-28012017
List of share holders, debenture holders;-28012017
Optional Attachment-(1)-28012017
Form AOC-4-28012017
Form MGT-7-281115.OCT
Form AOC-4-031115.OCT
Form ADT-1-141015.OCT
Form MGT-14-041014.OCT
Immunity Certificate under CLSS- 2014-250914.PDF
Immunity Certificate under CLSS- 2014-250914.PDF
Immunity Certificate under CLSS- 2014-250914.PDF
Copy of resolution-200914.PDF
Application for grant of immunity certificate under CLSS 2014-200914.PDF
