Company Information

CIN
Status
Date of Incorporation
22 September 1941
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
30,800,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bahuleyan Raman Nalupurakkal
Bahuleyan Raman Nalupurakkal
Director
over 6 years ago
Kochumathew Chowailoor Joseph
Kochumathew Chowailoor Joseph
Managing Director
over 6 years ago
Mathew Jose
Mathew Jose
Director
over 6 years ago

Registered Trademarks

Brd Luxe Rajputana Investment Finance

[Class : 37] Automobile Service Centre, Vechicle Maintance And Repair, Reconditioning, Car Detailing Service And Maintance Of Vechicles.

Documents

Form MGT-7-05112023_signed
Copy of MGT-8-11102023
List of share holders, debenture holders;-11102023
Form MGT-15-08092023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08092023
Form AOC-4(XBRL)-08092023_signed
Copy of MGT-8-15102022
List of share holders, debenture holders;-15102022
Form MGT-7-15102022_signed
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20221007
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092022
Form AOC-4(XBRL)-30092022_signed
Form INC-22-29092022-signed
Optional Attachment-(2)-28092022
Copy of board resolution authorizing giving of notice-28092022
Optional Attachment-(4)-28092022
Optional Attachment-(3)-28092022
Optional Attachment-(1)-28092022
Copy of altered Memorandum of association-28092022
Copy of the duly attested latest financial statement-28092022
Optional Attachment-(5)-28092022
Copies of the utility bills as mentioned above (not older than two months)-28092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092022
Copies of the utility bills as mentioned above (not older than two months)-20092022
Optional Attachment-(1)-20092022
Copy of altered Memorandum of association-20092022
Copy of the duly attested latest financial statement-20092022
Optional Attachment-(4)-20092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20092022
Copy of board resolution authorizing giving of notice-20092022