Company Information
CIN
Status
Date of Incorporation
19 January 1983
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
210,000
Authorised Capital
1,000,000
Past Directors
Anuradha Thirani
Additional Director
over 9 years ago
over 9 years ago
Esha Sethi Thirani
Director
over 11 years ago
over 11 years ago
Adhiraj Thirani
Director
about 19 years ago
about 19 years ago
Nandita Thirani
Director
about 38 years ago
about 38 years ago
Sidharth Thirani
Director
almost 43 years ago
almost 43 years ago
Registered Trademarks
[Class : 14] Precious Metals And Their Alloys And Goods In
Precious Metals Or Coated Therewith Including
Jewellery And Imitation Jewellery, Precious
Stones Clocks And Watches Included In Class 14
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-21112017_signed
List of share holders, debenture holders;-17112017
Form AOC-4-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
Form MGT-7-01122016_signed
List of share holders, debenture holders;-28112016
Form AOC-4-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Directors report as per section 134(3)-12112016
Form DIR-12-27052016_signed
Letter of appointment;-27052016
Optional Attachment-(1)-27052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052016
Form MGT-7-011215.OCT
Form ADT-1-301115.OCT
Form AOC-4-071115.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form DIR-12-120614.OCT
Declaration of the appointee Director- in Form DIR-2-120614.PDF
Letter of Appointment-120614.PDF
FormSchV-191113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-111013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-021112 for the FY ending on-310312.OCT
Form 32-010812.OCT
Evidence of cessation-310712.PDF
