Company Information
CIN
Status
Date of Incorporation
26 October 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
5,440,200
Authorised Capital
5,500,000
Directors
Binod Chhajer
Director/Designated Partner
over 2 years ago
over 2 years ago
Raj Kumar Chhajer
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Ishan Agarwal
Director
over 18 years ago
over 18 years ago
Vishwanath Agarwal
Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 14] Mechanical Watches With Manual And Automatic Winding Electric And Electronic Watches, Movements, Cases, Dials, Watch Bracelets, Watch Parts, Divers, Watches Chronometers, Chronographs, Table Clocks, Electric, Electronic Or Manually Wound Alarm Clocks, True And False Jewellery, Jewellery Watches.
Documents
Form DPT-3-01012021-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
List of share holders, debenture holders;-11122018
Optional Attachment-(1)-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Form INC-22-10032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10032017
Copies of the utility bills as mentioned above (not older than two months)-10032017
Copy of board resolution authorizing giving of notice-10032017
Optional Attachment-(1)-18112016
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
