Company Information
CIN
Status
Date of Incorporation
08 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
7,450,000
Authorised Capital
7,500,000
Directors
Ratan Kumar Sen
Director
over 14 years ago
over 14 years ago
Rita Sen
Director
over 14 years ago
over 14 years ago
Past Directors
Devraj Roy
Additional Director
about 10 years ago
about 10 years ago
Ronit Sen
Additional Director
over 10 years ago
over 10 years ago
Rajat Kumar Sen
Additional Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 14] Jewellery; Alloys Of Precious Metal; Ornaments
(Jewellery); Earrings; Chains, Bracelets, Necklaces,
Rings, Lockets & Trinkets (Jewellery); Ivory & Pearls
(Jewellery); Precious Stones; Diamonds; Platinum
(Metal); Wire Of Precious Metal (Jewellery); Medals;
Paste Jewelry (Costume Jewelry); Works Of Art Of
Precious Metal; Ingots Of Precious Metals; Coins;
Fi...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
16 February 2013
Bank Of India
1 Crore
30 June 2012
Icici Bank Limited
1 Crore
16 February 2013
Bank Of India
0
30 June 2012
Icici Bank Limited
0
16 February 2013
Bank Of India
0
30 June 2012
Icici Bank Limited
0
16 February 2013
Bank Of India
0
30 June 2012
Icici Bank Limited
0
Documents
Form MGT-7-20042019_signed
Form AOC-4-20042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042019
Directors report as per section 134(3)-18042019
List of share holders, debenture holders;-18042019
List of share holders, debenture holders;-31102016
Directors report as per section 134(3)-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Form DIR-12-31102016
Form AOC-4-31102016
Form MGT-7-31102016
Form DIR-11-020216.OCT
Form DIR-12-010216.OCT
Evidence of cessation-010216.PDF
Form AOC-4-251215.OCT
Form MGT-7-261215.OCT
Form DIR-12-041015.OCT
Declaration of the appointee Director- in Form DIR-2-031015.PDF
Optional Attachment 1-031015.PDF
Interest in other entities-031015.PDF
Form DIR-12-310815.OCT
Letter of Appointment-310815.PDF
Declaration of the appointee Director- in Form DIR-2-310815.PDF
Declaration by the first director-310815.PDF
Form MGT-14-021214.OCT
Copy of resolution-021214.PDF
Optional Attachment 1-021214.PDF
FormSchV-021214 for the FY ending on-310314.OCT
Form23AC-011214 for the FY ending on-310314.OCT
Form66-011214 for the FY ending on-310314.OCT
