Company Information

CIN
Status
Date of Incorporation
13 July 1990
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
27 July 2023
Paid Up Capital
4,999,970
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Kumar Turi
Sunil Kumar Turi
Director/Designated Partner
over 1 year ago

Past Directors

Bihari Lal Patwari
Bihari Lal Patwari
Director
about 3 years ago
Somenath Nath Das
Somenath Nath Das
Director
about 3 years ago
Mohini Devi Patwari
Mohini Devi Patwari
Director
over 4 years ago
Ghanshyam Goenka
Ghanshyam Goenka
Director
almost 10 years ago
Basant Lal Gupta
Basant Lal Gupta
Director
over 34 years ago
Pravin Kumar Khetan
Pravin Kumar Khetan
Director
over 34 years ago

Documents

Form DIR-12-23092020_signed
Evidence of cessation;-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Optional Attachment-(1)-18092020
Notice of resignation;-18092020
Evidence of cessation;-17072020
Form DIR-12-17072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
Optional Attachment-(1)-17072020
Notice of resignation;-17072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072020
Directors report as per section 134(3)-08072020
List of share holders, debenture holders;-08072020
Form AOC-4-08072020_signed
Form MGT-7-08072020_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Directors report as per section 134(3)-13092019
Form MGT-7-13092019_signed
Form AOC-4-13092019_signed
List of share holders, debenture holders;-12092019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Form MGT-7-10092018_signed