Company Information
CIN
Status
Date of Incorporation
27 August 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,909,840
Authorised Capital
61,400,000
Past Directors
Revati Raman Agarwal
Director
over 16 years ago
over 16 years ago
Ratan Lal Agarwal
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes; Jewellery, Precious Stones; Horological And Chronometric Instruments
[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes; Jewellery, Precious Stones; Horological And Chronometric Instruments
[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith; Jewellery, Precious Stones; Horological And Chronometric Instruments .
Charges
26 April 2018
Icici Bank Limited
2 Crore
03 August 2006
Standard Chartered Bank
3 Crore
26 February 2016
Standard Chartered Bank
10 Lak
21 November 2006
Standard Chartered Bank
3 Crore
26 April 2018
Others
0
21 November 2006
Standard Chartered Bank
0
03 August 2006
Standard Chartered Bank
0
26 February 2016
Others
0
26 April 2018
Others
0
21 November 2006
Standard Chartered Bank
0
03 August 2006
Standard Chartered Bank
0
26 February 2016
Others
0
26 April 2018
Others
0
21 November 2006
Standard Chartered Bank
0
03 August 2006
Standard Chartered Bank
0
26 February 2016
Others
0
Documents
Form DPT-3-20042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Details of other Entity(s)-21012020
Company CSR policy as per section 135(4)-21012020
Directors report as per section 134(3)-21012020
Form AOC-4-21012020_signed
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form BEN - 2-14082019_signed
Declaration under section 90-07082019
Form DPT-3-27062019
Form PAS-3-30032019_signed
Copy of Board or Shareholders? resolution-29032019
Optional Attachment-(1)-29032019
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.-29032019
List of share holders, debenture holders;-12032019
Copy of MGT-8-12032019
Form MGT-7-12032019_signed
Form AOC-4-11032019_signed
Company CSR policy as per section 135(4)-07032019
Directors report as per section 134(3)-07032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032019
Form INC-28-08012019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07012019
Optional Attachment-(1)-07012019
Copy of court order or NCLT or CLB or order by any other competent authority.-28122018
Optional Attachment-(1)-28122018
Form CHG-1-22062018_signed
