Company Information
CIN
Status
Date of Incorporation
06 April 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,172,000
Authorised Capital
2,500,000
Directors
Rajesh Kumar Karel
Director
over 2 years ago
over 2 years ago
Meenu Karel
Director
over 18 years ago
over 18 years ago
Past Directors
Ramdeo Karel
Director
over 19 years ago
over 19 years ago
Ravi Kumar Karel
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 35] Providing Services Related To Marketing, Distribution, Wholesale, Retail Related To Jewellery Articles Made Of Gold, Silver, Platinum, Other Precious Metals And Their Alloys, Goods Of Precious Metals Or Coated Therewith, Gold Bullion, Precious & Semi Precious Stones, Horological And Other Chronometric Instruments Being Included In Class 35.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 14] Jewellery Of All Types, Articles Made Of Gold, Silver, Platinum And Other Precious Metals And Their Alloys, Goods Of Precious Metals Or Coated Therewith, Gold Bullion, Precious & Semi Precious Stones, Horological And Other Chronometric Instruments Being Included In Class 14.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form MSME FORM I-29122020_signed
Form DPT-3-17112020-signed
Form MSME FORM I-02102020_signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Evidence of cessation;-18082018
Notice of resignation;-18082018
Form DIR-12-18082018_signed
List of share holders, debenture holders;-05122017
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Form AOC-4-02122017_signed
Form ADT-1-11102017_signed
Copy of the intimation sent by company-11102017
Copy of written consent given by auditor-11102017
Copy of resolution passed by the company-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082017
Directors report as per section 134(3)-16082017
List of share holders, debenture holders;-16082017
Form AOC-4-16082017_signed
Form MGT-7-16082017_signed
