Company Information

CIN
Status
Date of Incorporation
17 April 1946
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
24,062,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramanathan Jagannathan
Ramanathan Jagannathan
Director/Designated Partner
over 2 years ago
Sandeep Somani
Sandeep Somani
Director/Designated Partner
over 2 years ago
Shalini Mundhra
Shalini Mundhra
Director
about 21 years ago

Past Directors

Anand Mundhra
Anand Mundhra
Director
almost 15 years ago
Pintu Chakraborty
Pintu Chakraborty
Director
over 16 years ago
Kuppurangam Anbu
Kuppurangam Anbu
Director
almost 20 years ago
Sanjay Mimani
Sanjay Mimani
Director
almost 34 years ago

Charges

16 Crore
18 April 2011
Standard Chartered Bank
16 Crore
18 April 2011
Standard Chartered Bank
0
18 April 2011
Standard Chartered Bank
0

Documents

Form MGT-14-19122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201219
Optional Attachment-(1)-15122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Altered memorandum of association-15122020
Form DIR-12-16032020_signed
Optional Attachment-(1)-13032020
Interest in other entities;-13032020
Evidence of cessation;-13032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Form AOC-4-04012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122019
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Letter of the charge holder stating that the amount has been satisfied-22112019
Form CHG-4-22112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191122
Form ADT-1-25102019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Optional Attachment-(1)-20042019
Interest in other entities;-20042019
Form DIR-12-20042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Optional Attachment-(1)-13102018