Date |
Title |
₨ 149 Each |
|---|---|---|
0000-00-00 |
Certificate of Incorporation-210710 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-06 |
Declaration by first director-06062018 |
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2018-06-06 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062018 |
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2018-06-06 |
Evidence of cessation;-06062018 |
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2018-06-06 |
Appointment or change of designation of directors, managers or secretary |
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2018-06-06 |
Appointment or change of designation of directors, managers or secretary |
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2018-06-06 |
Optional Attachment-(1)-06062018 |
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2018-06-06 |
Optional Attachment-(1)-06062018 1 |
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2018-06-06 |
Optional Attachment-(2)-06062018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2014-11-21 |
ADOPTION OF FS_DR.pdf - 1 (96482588) |
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2014-11-21 |
APPROVAL OF FS_DR.pdf - 2 (96482588) |
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2014-11-21 |
Registration of resolution(s) and agreement(s) |
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2014-09-04 |
FORM MBP-1 A.K.BHADRA.pdf - 2 (36234787) |
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2014-09-04 |
FORM MBP-1 ALPANA BHADRA.pdf - 3 (36234787) |
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2014-09-04 |
FORM MBP-1 ARPITA BHADRA.pdf - 4 (36234787) |
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2014-09-04 |
Registration of resolution(s) and agreement(s) |
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2014-09-04 |
RESOLUTION OF THE BOARD.pdf - 1 (36234787) |
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2013-10-08 |
AUDITORS' APPOINTMENT LETTER_13-14.pdf - 1 (36234788) |
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2013-10-08 |
Information by auditor to Registrar |
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2013-09-18 |
BOARD RESOLUTION.pdf - 3 (36234789) |
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2013-09-18 |
CONSENT OF ARPITA BHADRA.pdf - 2 (36234789) |
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2013-09-18 |
Appointment or change of designation of directors, managers or secretary |
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2013-09-18 |
RESIGANATION OF BIKASH BHADRA.pdf - 1 (36234789) |
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2012-12-18 |
BOARD RESOLUTION-ALPANA.pdf - 2 (36234790) |
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2012-12-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-12-18 |
LIST OF ALLOTTEES-ALPANA.pdf - 1 (36234790) |
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2012-11-01 |
alpana.pdf - 1 (36234791) |
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2012-11-01 |
Information by auditor to Registrar |
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2012-07-21 |
ALPANA JEWELLERY HOUSE PVT. LTD..pdf - 1 (36234792) |
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2012-07-21 |
ALPANA JEWELLERY HOUSE PVT. LTD..pdf - 1 (36234793) |
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2012-07-21 |
Information by auditor to Registrar |
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2012-07-21 |
Information by auditor to Registrar |
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2011-11-11 |
BOARD RESOLUTION-ALPANA.pdf - 3 (36234794) |
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2011-11-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-11-11 |
LIST OF ALLOTTEE-ALPANA.pdf - 1 (36234794) |
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2011-11-11 |
Sale Agreement.pdf - 2 (36234794) |
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2011-08-10 |
ARTICLES OF ASSOCIATION-30.07.11.pdf - 2 (36234795) |
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2011-08-10 |
ARTICLES OF ASSOCIATION-30.07.11.pdf - 3 (36234796) |
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2011-08-10 |
Registration of resolution(s) and agreement(s) |
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2011-08-10 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-08-10 |
NEW MOA-30.07.11.pdf - 1 (36234795) |
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2011-08-10 |
NEW MOA-30.07.11.pdf - 2 (36234796) |
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2011-08-10 |
NOTICE OF EGM-05.07.11.pdf - 4 (36234795) |
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2011-08-10 |
RESOLUTION OF EGM-30.07.11.pdf - 1 (36234796) |
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2011-08-10 |
RESOLUTION OF EGM-30.07.11.pdf - 3 (36234795) |
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2010-12-22 |
Board Resolution.pdf - 2 (36234797) |
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2010-12-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-12-22 |
List of Allottees.pdf - 1 (36234797) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2014-11-21 |
-221114 |
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2010-07-21 |
ARTICLES OF ASSOCIATION.pdf - 2 (36234798) |
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2010-07-21 |
DECLARATION.pdf - 4 (36234798) |
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2010-07-21 |
Application and declaration for incorporation of a company |
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2010-07-21 |
LIST OFSUBSCRIBERS.pdf - 3 (36234798) |
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2010-07-21 |
MEMORANDUM OF ASSOCIATION.pdf - 1 (36234798) |
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2010-07-21 |
NAME APPROVAL.pdf - 6 (36234798) |
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2010-07-21 |
POWER OF ATTORNEY.pdf - 5 (36234798) |
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2010-07-13 |
CONSENT TO ACT AS DIRECTOR.pdf - 1 (36234799) |
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2010-07-13 |
Notice of situation or change of situation of registered office |
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2010-07-13 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-14 |
List of share holders, debenture holders;-14112017 |
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2017-10-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017 |
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2017-10-26 |
Directors report as per section 134(3)-26102017 |
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2017-10-26 |
Optional Attachment-(1)-26102017 |
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2013-09-18 |
Evidence of cessation-180913 |
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2013-09-18 |
Optional Attachment 1-180913 |
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2013-09-18 |
Optional Attachment 2-180913 |
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2011-11-11 |
Copy of contract, if any-111111 |
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2011-11-11 |
List of allottees-111111 |
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2011-11-11 |
Resltn passed by the BOD-111111 |
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2011-08-10 |
AoA - Articles of Association-100811 |
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2011-08-10 |
AoA - Articles of Association-100811 |
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2011-08-10 |
Copy of resolution-100811 |
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2011-08-10 |
MoA - Memorandum of Association-100811 |
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2011-08-10 |
MoA - Memorandum of Association-100811 |
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2011-08-10 |
Optional Attachment 1-100811 |
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2011-08-10 |
Optional Attachment 2-100811 |
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2010-12-22 |
List of allottees-221210 |
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2010-12-22 |
Resltn passed by the BOD-221210 |
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2010-07-21 |
Annexure of subscribers-210710 |
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2010-07-21 |
AoA - Articles of Association-210710 |
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2010-07-21 |
MoA - Memorandum of Association-210710 |
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2010-07-21 |
Optional Attachment 1-210710 |
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2010-07-21 |
Optional Attachment 2-210710 |
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2010-07-21 |
Optional Attachment 3-210710 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-210710 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-210710 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-14 |
Annual Returns and Shareholder Information |
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2017-10-26 |
Company financials including balance sheet and profit & loss |
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2015-11-30 |
Annual Returns and Shareholder Information |
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2015-11-30 |
LIST OF SHARE HOLDERS-FORM MGT-7-ALPANA.pdf - 1 (134430348) |
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2015-10-24 |
FINANCIAL STATEMENT.pdf - 1 (134430349) |
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2015-10-24 |
Company financials including balance sheet and profit & loss |
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2015-02-18 |
BALANCE SHEET_D.R_AUDIT REPORT.pdf - 1 (96483219) |
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2015-02-18 |
C.C. - ALPANA JEWELLERY.pdf - 1 (96483220) |
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2015-02-18 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-02-18 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2015-02-18 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2015-02-18 |
SCHEDULE V.pdf - 1 (96483221) |
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2013-10-10 |
COMPLIANCE_ALPANA.pdf - 1 (36234826) |
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2013-10-10 |
FINAL ACCOUNT_ALPANA JEWELLERY (P) LTD 12-13.pdf - 1 (36234824) |
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2013-10-10 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-10 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-10-10 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-10 |
SCHEDULE-V.pdf - 1 (36234825) |
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2013-10-10 |
SHARE HOLDERS LIST.pdf - 2 (36234825) |
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2012-11-08 |
Alpana Jewellery Pvt Ltd-Compliance.pdf - 1 (36234829) |
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2012-11-08 |
FINAL ACCOUNT-ALPANA.pdf - 1 (36234827) |
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2012-11-08 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-08 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-11-08 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-08 |
SCHEDULE-V-ALPANA.pdf - 1 (36234828) |
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2011-11-10 |
Final Account-Alpana.pdf - 1 (36234830) |
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2011-11-10 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-10 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-10 |
LIST OF SHARE HOLDERS.pdf - 2 (36234831) |
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2011-11-10 |
SCHEDULE-V.pdf - 1 (36234831) |
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Track this company
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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