Company Information
CIN
Status
Date of Incorporation
29 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
7,201,000
Authorised Capital
7,300,000
Directors
Raman Kumar Jain
Director
over 7 years ago
over 7 years ago
Rakesh Kumar Jain
Director
almost 8 years ago
almost 8 years ago
Past Directors
Subodh Kumar Singh
Director
over 11 years ago
over 11 years ago
Nilu Chopra
Director
over 11 years ago
over 11 years ago
Sarwan Kumar Bothra
Director
almost 13 years ago
almost 13 years ago
Bharat Baid
Director
almost 13 years ago
almost 13 years ago
Inder Kumar Manot
Director
over 19 years ago
over 19 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, Dance Jewellery Including Imitation Jewellery, Precious Stones; Pieces Of Jewellery Manufactured From Or Coated With Precious Metals And Their Alloys; Trinkets(jewellery), All Being Goods Included In This Class
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.
Documents
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Proof of dispatch-13092018
Notice of resignation filed with the company-13092018
Form DIR-11-13092018_signed
Acknowledgement received from company-13092018
Notice of resignation;-25082018
Optional Attachment-(1)-25082018
Evidence of cessation;-25082018
Form DIR-12-25082018_signed
Interest in other entities;-25082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082018
Proof of dispatch-05012018
Notice of resignation filed with the company-05012018
Acknowledgement received from company-05012018
Notice of resignation;-05012018
Interest in other entities;-05012018
Form DIR-12-05012018_signed
Form DIR-11-05012018_signed
Letter of appointment;-05012018
Evidence of cessation;-05012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012018
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Form AOC-4-06122017_signed
