Company Information
CIN
Status
Date of Incorporation
08 February 1989
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,468,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anisha Agarwalla
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Yogesh Agarwalla
Director
almost 36 years ago
almost 36 years ago
Past Directors
Prem Nath Agarwalla
Director
almost 36 years ago
almost 36 years ago
Charges
20 January 2005
Citi Bank N. A.
60 Lak
07 March 1998
Indian Overseas Bank
30 Lak
14 February 1998
Citi Bank N. A.
5 Lak
07 March 1998
Indian Overseas Bank
0
20 January 2005
Citi Bank N. A.
0
14 February 1998
Citi Bank N. A.
0
07 March 1998
Indian Overseas Bank
0
20 January 2005
Citi Bank N. A.
0
14 February 1998
Citi Bank N. A.
0
Documents
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
List of share holders, debenture holders;-06122017
Optional Attachment-(1)-06122017
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042017
Form AOC-4-13042017_signed
Form MGT-7-07042017_signed
List of share holders, debenture holders;-31032017
Form AOC-4-020116.OCT
Form MGT-7-241215.OCT
Form ADT-1-121015.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form66-221014 for the FY ending on-310314.OCT
Form GNL.2-071014.PDF
Optional Attachment 1-071014.PDF
Form MGT-14-050814.OCT
Optional Attachment 2-280714.PDF
Optional Attachment 1-280714.PDF
Copy of resolution-280714.PDF
Optional Attachment 4-280714.PDF