Company Information

CIN
Status
Date of Incorporation
29 March 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
803,670
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director/Designated Partner
over 1 year ago
Dinesh Agarwal
Dinesh Agarwal
Director
almost 30 years ago

Past Directors

Sumit Agarwal
Sumit Agarwal
Additional Director
almost 6 years ago
Ujjwal Adhikary
Ujjwal Adhikary
Additional Director
over 13 years ago
Bajrang Patwari
Bajrang Patwari
Director
almost 30 years ago

Documents

Optional Attachment-(1)-30062020
Form DIR-12-30062020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form BEN - 2-18092019_signed
Declaration under section 90-18092019
Optional Attachment-(2)-27032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Optional Attachment-(1)-27032019
Interest in other entities;-27032019
Form DIR-12-27032019_signed
Declaration by first director-27032019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
Form AOC-4-15092017_signed
List of share holders, debenture holders;-26082017
Form MGT-7-26082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122016
Form AOC-4-31122016_signed
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Form AOC-4-020116.OCT
Form MGT-7-301215.OCT