Company Information
CIN
Status
Date of Incorporation
02 February 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,666,000
Authorised Capital
15,000,000
Directors
Sanjay Daga
Director/Designated Partner
over 2 years ago
over 2 years ago
Jagmohan Daga
Director
over 2 years ago
over 2 years ago
Past Directors
Vadant Daga
Additional Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 14] Imitation Jewellery, Fashion Jewellery And Fashion Make Up
Jewellery Set, Imitation Jewels And Micron Jewels Accessory Jewellery, The Goods Bangles,
Necklace, Rings, Chain, Top & Studs, Studs With Stones, Anklets, Head Accessories, Included In
Class 14.
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC - 4 CFS-06122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form MGT-7-13012019_signed
List of share holders, debenture holders;-21122018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form INC-22-18032017_signed
Copy of board resolution authorizing giving of notice-18032017
Copies of the utility bills as mentioned above (not older than two months)-18032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032017
Optional Attachment-(1)-18032017
List of share holders, debenture holders;-24122016
Form MGT-7-24122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122016
Directors report as per section 134(3)-23122016
Form AOC-4-23122016_signed
