Company Information

CIN
Status
Date of Incorporation
02 April 1996
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
31,624,000
Authorised Capital
32,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anshu Agarwal
Anshu Agarwal
Director/Designated Partner
over 10 years ago
Suman Agarwal
Suman Agarwal
Director/Designated Partner
over 10 years ago
Deepak Kumar
Deepak Kumar
Director
almost 23 years ago

Past Directors

Sanju Naskar
Sanju Naskar
Director
almost 11 years ago
Sukumar Das
Sukumar Das
Director
almost 14 years ago
Sujit Kumar Bose
Sujit Kumar Bose
Director
almost 14 years ago
Roshan Kumar Agrawal
Roshan Kumar Agrawal
Director
over 14 years ago
Mukesh Kumar Singh
Mukesh Kumar Singh
Additional Director
over 16 years ago
Bharat Yadav
Bharat Yadav
Additional Director
over 16 years ago
Ramesh Lal Batra
Ramesh Lal Batra
Director
almost 29 years ago

Documents

Form DPT-3-15062020-signed
List of share holders, debenture holders;-02062020
Form MGT-7-02062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062020
Directors report as per section 134(3)-01062020
Form AOC-4-01062020_signed
Form DPT-3-28062019
Form AOC-4-01042019_signed
Form MGT-7-01042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032019
Directors report as per section 134(3)-26032019
List of share holders, debenture holders;-26032019
Form DIR-12-14012019_signed
Evidence of cessation;-14012019
Notice of resignation;-14012019
Form AOC-4-01072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Evidence of cessation;-05042018
Declaration by first director-05042018
Notice of resignation;-05042018
Form DIR-12-05042018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Form INC-22-21072017_signed
Copy of board resolution authorizing giving of notice-21072017
Copies of the utility bills as mentioned above (not older than two months)-21072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21072017
Form ADT-1-28122016_signed
Form MGT-7-28122016_signed