Company Information

CIN
Status
Date of Incorporation
22 June 1989
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
8,994,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranjit Sarkar
Ranjit Sarkar
Director/Designated Partner
almost 6 years ago
Bokul Chandra Borborah
Bokul Chandra Borborah
Director
almost 14 years ago

Past Directors

Dipak Kumar Roy
Dipak Kumar Roy
Managing Director
almost 14 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(2)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Form ADT-1-02112019_signed
Optional Attachment-(1)-02112019
Copy of resolution passed by the company-02112019
Copy of written consent given by auditor-02112019
Form INC-22-11042019_signed
Copy of board resolution authorizing giving of notice-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Form DIR-12-08042019_signed
Evidence of cessation;-08042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Optional Attachment-(1)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Form AOC-4-23112018_signed
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Optional Attachment-(1)-02122017
Form AOC-4-02122017_signed