Company Information

CIN
Status
Date of Incorporation
03 May 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
01 August 2018
Paid Up Capital
257,400
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surendra Kumar Sharma
Surendra Kumar Sharma
Director/Designated Partner
over 1 year ago
Niranjan Kumar Sharma
Niranjan Kumar Sharma
Director/Designated Partner
over 1 year ago

Past Directors

Binod Kumar Sharma
Binod Kumar Sharma
Director
about 9 years ago
Puja Yadav
Puja Yadav
Director
about 9 years ago
Arpita Bhattacharya
Arpita Bhattacharya
Director
over 13 years ago
Rajesh Kumar Khandelwal
Rajesh Kumar Khandelwal
Director
over 13 years ago
Sushil Jana
Sushil Jana
Director
over 13 years ago
Ajoy Das
Ajoy Das
Director
over 13 years ago

Documents

Form STK-2-30102021-signed
Optional Attachment-(1)-03072019
-03072019
Notice of resignation;-11062019
Interest in other entities;-11062019
Declaration by first director-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
List of share holders, debenture holders;-17082018
Form MGT-7-17082018_signed
Directors report as per section 134(3)-14082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Form AOC-4-14082018_signed
Form ADT-1-19052018_signed
Copy of the intimation sent by company-19052018
Copy of resolution passed by the company-19052018
Copy of written consent given by auditor-19052018
List of share holders, debenture holders;-02082017
Form MGT-7-02082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072017
Directors report as per section 134(3)-31072017
Form AOC-4-31072017_signed
List of share holders, debenture holders;-26072016
Form MGT-7-26072016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072016
Directors report as per section 134(3)-25072016
Form AOC-4-25072016_signed
Form DIR-12-281115.OCT
Evidence of cessation-261115.PDF