Company Information

CIN
Status
Date of Incorporation
29 March 1995
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
10,450,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kanupriya Maheshwari
Kanupriya Maheshwari
Director/Designated Partner
over 6 years ago
Saurabh Maheshwari
Saurabh Maheshwari
Director
about 25 years ago

Past Directors

Pramod Kumar Maheshwari
Pramod Kumar Maheshwari
Director
over 6 years ago
Varun Maheshwari
Varun Maheshwari
Director
about 25 years ago

Charges

1 Crore
17 March 2010
Indusind Bank Ltd.
1 Crore
04 March 2008
Standard Chartered Bank
1 Crore
25 October 2022
Others
0
17 March 2010
Others
0
04 March 2008
Standard Chartered Bank
0
25 October 2022
Others
0
17 March 2010
Others
0
04 March 2008
Standard Chartered Bank
0

Documents

Form DPT-3-23122020_signed
Form DPT-3-01052020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-30122019
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form AOC-4-06112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-28062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Form AOC-4-20112018_signed
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form DIR-12-29092018_signed
Notice of resignation;-11092018
Acknowledgement received from company-11092018
Evidence of cessation;-11092018
Form DIR-12-11092018_signed
Proof of dispatch-11092018
Notice of resignation filed with the company-11092018
Form DIR-11-11092018_signed
Optional Attachment-(2)-06092018