Company Information

CIN
Status
Date of Incorporation
10 January 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
78,194,500
Authorised Capital
78,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prakash Ganesh Ranade
Prakash Ganesh Ranade
Director/Designated Partner
almost 2 years ago
Yuvraj Dalmia
Yuvraj Dalmia
Director/Designated Partner
over 2 years ago
Saket Agrawal
Saket Agrawal
Director
almost 17 years ago

Past Directors

Harshneet Singh
Harshneet Singh
Director
about 13 years ago
Debasis Saha
Debasis Saha
Director
almost 14 years ago
Dilip Kumar Kedia
Dilip Kumar Kedia
Director
about 15 years ago
Ravi Jaiswal
Ravi Jaiswal
Director
almost 16 years ago
Nepal Nagpal Dass
Nepal Nagpal Dass
Director
about 36 years ago

Documents

Form AOC-4 CFS NBFC(Ind AS)-18062020_signed
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-13062020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062020
Supplementary or Test audit report under section 143-13062020
Form MGT-7-10062020_signed
List of share holders, debenture holders;-03062020
Form AOC-4 NBFC(IND AS)-17032020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-16032020
Directors report as per section 134(3)-16032020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032020
Optional Attachment-(1)-29022020
Form DIR-12-29022020_signed
Notice of resignation;-29022020
Evidence of cessation;-29022020
Form DIR-12-22112019_signed
Declaration by first director-22112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Form AOC - 4 CFS-12032019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07032019
Supplementary or Test audit report under section 143-07032019
Directors report as per section 134(3)-05032019
Statement of Subsidiaries as per section 129 - Form AOC-1-05032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032019
Form AOC-4-05032019_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10042018
Form AOC - 4 CFS-10042018_signed