Company Information
CIN
Status
Date of Incorporation
11 October 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
26 November 2021
Paid Up Capital
4,736,000
Authorised Capital
5,000,000
Directors
Prashant Mittal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Arti Mittal
Director
almost 5 years ago
almost 5 years ago
Past Directors
Hanuman Prasad Mittal
Director
over 12 years ago
over 12 years ago
Indira Mittal
Director
over 12 years ago
over 12 years ago
Bijay Kumar Dalmia
Director
over 12 years ago
over 12 years ago
Praveen Mittal .
Director
over 22 years ago
over 22 years ago
Kailash Kumar Mittal
Director
about 32 years ago
about 32 years ago
Registered Trademarks
[Class : 14] Gold & Silver Ornaments, Precious Metals,
Goods Made From Precious Metals Including
Gold, Silver, Platinum, Brass Or Coated
Therewith Jewellery Of All Kinds, Precious
Stone Including Gem Stone, Diamonds And
Fashion Imitation Jewellery Including In
Class 14.
[Class : 35] Whole Sale & Retail Showroom In Gold &
Silver Ornaments, Precious Metals, Goods Made From Precious Metals
Including Gold, Silver, Platinum, Brass Or Coated Therewith Jewellery Of All
Kinds, Precious Stone Including Gem Stone, Diamonds And Fashion Imitation
Jewellery Including In Class 35
Documents
Form DIR-11-23122020_signed
Acknowledgement received from company-23122020
Notice of resignation filed with the company-23122020
Proof of dispatch-23122020
Interest in other entities;-23122020
Evidence of cessation;-23122020
Notice of resignation;-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Form DIR-12-23122020_signed
List of share holders, debenture holders;-04122020
Form MGT-7-04122020_signed
Form DPT-3-03122020_signed
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122020
Form AOC-4-03122020_signed
Form ADT-1-09112020_signed
Copy of written consent given by auditor-09112020
Copy of the intimation sent by company-09112020
Copy of resolution passed by the company-09112020
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Form DPT-3-19102019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102019
Directors report as per section 134(3)-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Form AOC-4-13102019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Auditor?s certificate-22062019
