Company Information
CIN
Status
Date of Incorporation
27 June 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vikash Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Prosenjit Das
Director/Designated Partner
over 2 years ago
over 2 years ago
Reshmi Sen
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Himadri Kumar Dutta
Director
over 7 years ago
over 7 years ago
Prem Kumar Agarwal
Director
over 7 years ago
over 7 years ago
Rinkle Agarwal
Additional Director
over 7 years ago
over 7 years ago
Mahesh Goenka
Director
about 9 years ago
about 9 years ago
Omprakash Sharma
Director
over 13 years ago
over 13 years ago
Dilip Das
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 14] Immitation Jewellery And Bangles
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.
[Class : 14] Imitation Jewellery (Form Of 24 Carat Gold Jewellery) Included In Class 14.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Evidence of cessation;-14032019
Form DIR-12-14032019_signed
Interest in other entities;-14032019
Notice of resignation;-14032019
Optional Attachment-(1)-14032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
List of share holders, debenture holders;-18112018
Form MGT-7-18112018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Interest in other entities;-17092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Optional Attachment-(1)-17092018
Notice of resignation;-17092018
Evidence of cessation;-17092018
