Company Information
CIN
Status
Date of Incorporation
23 November 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,098,200
Authorised Capital
1,100,000
Directors
Suruchi Kulthia
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Anand Kulthia
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Tarun Kumar Newatia
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 14] Gold, Gold Ornaments & Jewelleries, Diamond,
Diamond Studded Jewelleries, Silver, Silver
Ornaments & Jewelleries, Precious Stones And
Gems, Imitation Jewellery.
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.
Charges
26 June 2022
Yes Bank Limited
0
26 June 2022
Yes Bank Limited
0
26 June 2022
Yes Bank Limited
0
Documents
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-08112019-signed
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Form ADT-3-17042019_signed
Resignation letter-17042019
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form INC-22-30112017_signed
Copies of the utility bills as mentioned above (not older than two months)-30112017
Copy of board resolution authorizing giving of notice-30112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Form AOC-4-28112016_signed
