Company Information

CIN
Status
Date of Incorporation
19 January 2022
Listing Status
Unlisted
State
West Bengal
ROC
ROC Kolkata
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
324,050,000
Authorised Capital
350,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanidhya Mittal
Sanidhya Mittal
Director/Designated Partner
over 1 year ago
Rajesh Mittal
Rajesh Mittal
Director/Designated Partner
almost 2 years ago
Karuna Mittal
Karuna Mittal
Beneficial Owner
about 3 years ago

Documents

Form AOC-4-27012023-signed
Directors report as per section 134(3)-24012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012023
Form DIR-12-15122022_signed
Optional Attachment-(1)-15122022
Optional Attachment-(2)-15122022
Form PAS-3-10122022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09122022
Copy of Board or Shareholders? resolution-09122022
Form PAS-3-26112022
Form MGT-7-29112022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26112022
Copy of Board or Shareholders? resolution-26112022
Optional Attachment-(1)-29112022
List of share holders, debenture holders;-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112022
Directors report as per section 134(3)-28112022
Form ADT-1-14102022_signed
Copy of written consent given by auditor-13102022
Copy of the intimation sent by company-13102022
Copy of resolution passed by the company-13102022
Form PAS-3-03092022_signed
Copy of Board or Shareholders? resolution-03092022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03092022
Form ADT-1-12032022_signed
Copy of resolution passed by the company-12032022
Copy of the intimation sent by company-12032022
Copy of written consent given by auditor-12032022