Company Information

CIN
Status
Date of Incorporation
09 May 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
22,575,000
Authorised Capital
50,000,000

Directors

Biplabankur Roychowdhury
Biplabankur Roychowdhury
Managing Director
over 20 years ago
Ratnankur Roychowdhury
Ratnankur Roychowdhury
Director
over 20 years ago
Rudrankur Roychoudhury
Rudrankur Roychoudhury
Director
over 20 years ago
Pralayankur Roychowdhury
Pralayankur Roychowdhury
Director
over 20 years ago
Shibankur Roychoudhury
Shibankur Roychoudhury
Director
over 20 years ago

Registered Trademarks

M. P. Jewellers M. P. Jewellers Co. 1945

[Class : 42] Research, Analysis, Design And Development Of Jewellery And Precious Stones .

M. P. Jewellers M. P. Jewellers Co. 1945

[Class : 37] Repair , Remounting Of Jewellery, Precious Stones, Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith.

M. P. Jewellers M. P. Jewellers Co. 1945

[Class : 35] Retail Sale Of Jewellery, Precious Stones, Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith; Advertising; Business Management; Business Administration; Office Functions.
View +8 more Brands for M.P. Jewellers & Co.(1945) Private Limit Ed.

Charges

5 Crore
26 August 2005
U.t.i Bank Limited
5 Crore
22 December 1982
Union Bank Of India
2 Lak
01 August 1979
Union Bank Of India
2 Lak
31 May 2003
I.c.i.c.i. Home Finance Company Limited
23 Lak
30 December 2006
Axis Bank Ltd.
10 Crore
26 August 2005
Axis Bank Ltd.
10 Crore
31 May 2005
Icici Home Finance Company Limited
23 Lak
01 August 1979
Union Bank Of India
0
31 May 2005
Icici Home Finance Company Limited
0
26 August 2005
Axis Bank Ltd.
0
26 August 2005
U.t.i Bank Limited
0
22 December 1982
Union Bank Of India
0
31 May 2003
I.c.i.c.i. Home Finance Company Limited
0
30 December 2006
Axis Bank Ltd.
0
01 August 1979
Union Bank Of India
0
31 May 2005
Icici Home Finance Company Limited
0
26 August 2005
Axis Bank Ltd.
0
26 August 2005
U.t.i Bank Limited
0
22 December 1982
Union Bank Of India
0
31 May 2003
I.c.i.c.i. Home Finance Company Limited
0
30 December 2006
Axis Bank Ltd.
0

Documents

Form ADT-3-24112017-signed
Resignation letter-21112017
List of share holders, debenture holders;-09122016
Form MGT-7-09122016_signed
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-130416.OCT
Form MGT-7-170216.OCT
Form ADT-1-031215.OCT
Form ADT-1-080615.OCT
Form23AC-181014 for the FY ending on-310314.OCT
FormSchV-181014 for the FY ending on-310314.OCT
Form66-181014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-300114.OCT
FormSchV-250114 for the FY ending on-310313.OCT
Form66-281213 for the FY ending on-310313.OCT
Form23AC-281213 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-040313.OCT
Form23AC-181212 for the FY ending on-310312.OCT
Form66-181212 for the FY ending on-310312.OCT
FormSchV-181212 for the FY ending on-310312.OCT
Form 62-180712.PDF
Form 4C-180712-120712.PDF
Optional Attachment 2-180712.PDF
Optional Attachment 1-180712.PDF
Particulars of holders of security-180712.PDF
Copy of Board Resolution-180712.PDF
Resolution passed at the general meeting-180712.PDF
Description of securities bought back by company-180712.PDF