Company Information
CIN
Status
Date of Incorporation
10 January 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,787,960
Authorised Capital
7,500,000
Directors
Daya Shankar Verma
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak Kumar Verma
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Umesh Sonalia
Director
over 15 years ago
over 15 years ago
Bikash Pareek
Director
almost 19 years ago
almost 19 years ago
Sanjay Pareek
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 14] Ornaments And Stone.
Charges
29 January 2019
Kotak Mahindra Bank Limited
12 Crore
14 September 2018
Yes Bank Limited
1 Crore
31 July 2015
Standard Chartered Bank
20 Lak
18 August 2015
Standard Chartered Bank
7 Crore
31 July 2015
Standard Chartered Bank
2 Crore
29 January 2019
Others
0
14 September 2018
Yes Bank Limited
0
31 July 2015
Standard Chartered Bank
0
31 July 2015
Standard Chartered Bank
0
18 August 2015
Standard Chartered Bank
0
29 January 2019
Others
0
14 September 2018
Yes Bank Limited
0
31 July 2015
Standard Chartered Bank
0
31 July 2015
Standard Chartered Bank
0
18 August 2015
Standard Chartered Bank
0
29 January 2019
Others
0
14 September 2018
Yes Bank Limited
0
31 July 2015
Standard Chartered Bank
0
31 July 2015
Standard Chartered Bank
0
18 August 2015
Standard Chartered Bank
0
Documents
Form DPT-3-12062020-signed
Form CHG-1-25022020_signed
Instrument(s) of creation or modification of charge;-25022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200225
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
Copy of resolution passed by the company-22052019
Instrument(s) of creation or modification of charge;-13022019
Form CHG-1-13022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190213
Form PAS-3-08022019_signed
Copy of Board or Shareholders? resolution-08022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08022019
Form CHG-1-13122018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181213
Directors report as per section 134(3)-13112018
Instrument(s) of creation or modification of charge;-13112018
Optional Attachment-(1)-13112018
