Company Information

CIN
Status
Date of Incorporation
19 March 1991
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
7,322,800
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sudhir Kumar Yadav
Sudhir Kumar Yadav
Director
over 1 year ago
Sunil Kumar Yadav
Sunil Kumar Yadav
Director
over 1 year ago

Past Directors

Vivek Kumar Agarwal
Vivek Kumar Agarwal
Additional Director
over 1 year ago
Bimal Kumar Naredi
Bimal Kumar Naredi
Additional Director
over 1 year ago
Jens Rainer Hesse
Jens Rainer Hesse
Director
over 11 years ago
Neeraj Kedia
Neeraj Kedia
Director
over 11 years ago
Anand Kumar Tiwary
Anand Kumar Tiwary
Director
over 12 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
almost 18 years ago
Vishal Kedia
Vishal Kedia
Director
over 21 years ago

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Directors report as per section 134(3)-17112019
Form AOC-4-17112019_signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed
Form ADT-1-10122018_signed
Copy of resolution passed by the company-10122018
Optional Attachment-(1)-10122018
Copy of written consent given by auditor-10122018
Form INC-22-28102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27102018
Copies of the utility bills as mentioned above (not older than two months)-27102018
Optional Attachment-(1)-27102018
Copy of board resolution authorizing giving of notice-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form AOC-4-22122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Acknowledgement received from company-25052017
Evidence of cessation;-25052017
Form DIR-11-25052017_signed
Form DIR-12-25052017_signed
Proof of dispatch-25052017
Notice of resignation;-25052017
Notice of resignation filed with the company-25052017