Company Information
CIN
Status
Date of Incorporation
17 April 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,875,000
Authorised Capital
2,500,000
Directors
Piyush Khaitan
Director
over 2 years ago
over 2 years ago
Pushpa Khaitan
Director
over 29 years ago
over 29 years ago
Ashish Khaitan
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 14] Precious And Semi Precious Jewellery Included In Class 14.
[Class : 14] Precious And Semiprecious Jewellery.
Documents
Form DPT-3-04062020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-01072019
Form AOC-4-16112018-signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form SH-7-04062018-signed
Form PAS-3-22052018_signed
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.-22052018
Copy of Board resolution authorizing redemption of redeemable preference shares;-22052018
Copy of Board or Shareholders? resolution-22052018
Form MGT-6-28042018_signed
-28042018
Form SH-7-27042018-signed
Optional Attachment-(1)-26042018
Copy of the resolution for alteration of capital;-26042018
Altered memorandum of assciation;-26042018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form AOC-4-27102017_signed
