Company Information

CIN
Status
Date of Incorporation
30 November 1994
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
7,270,300
Authorised Capital
7,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajiv Agarwal
Rajiv Agarwal
Director
over 1 year ago
Kasinath Pal .
Kasinath Pal .
Director
over 11 years ago

Past Directors

Aloke Ranjan Banerjee
Aloke Ranjan Banerjee
Director
over 23 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Secretarial Audit Report-10102018
Form AOC-4-10102018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016
Form MGT-7-301115.OCT
Form AOC-4-051115.OCT
Form ADT-1-141015.OCT
FormSchV-191214 for the FY ending on-310314.OCT
Form23AC-171214 for the FY ending on-310314.OCT
Form PAS-3-151214.OCT
Resltn passed by the BOD-151214.PDF
List of allottees-151214.PDF
Form SH-7-091214.PDF
MoA - Memorandum of Association-091214.PDF
Copy of the resolution for alteration of capital-091214.PDF