Company Information

CIN
Status
Date of Incorporation
08 April 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
42,478,510
Authorised Capital
42,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Arbind Kumar Sahay
Arbind Kumar Sahay
Director/Designated Partner
almost 2 years ago
Puran Mal Agrawal
Puran Mal Agrawal
Director/Designated Partner
almost 2 years ago

Past Directors

Krishna Kumar Baitha
Krishna Kumar Baitha
Director
about 13 years ago
Ashok Kumar Choudhary
Ashok Kumar Choudhary
Director
over 14 years ago
Ramvarzim .
Ramvarzim .
Director
over 18 years ago
Satyadeo Prasad
Satyadeo Prasad
Director
over 18 years ago
Surendra Kumar Sharma
Surendra Kumar Sharma
Director
almost 19 years ago
Deepa Khare
Deepa Khare
Director
almost 19 years ago

Charges

3,372 Crore
11 April 2015
State Bank Of India
1,670 Crore
25 June 2014
State Bank Of Bikaner And Jaipur
4 Crore
27 March 2014
State Bank Of Mysore
28 Crore
19 March 2014
Indian Overseas Bank
36 Crore
17 October 2013
State Bank Of India
425 Crore
19 April 2013
Uco Bank & Other Member Banks
150 Crore
04 February 2013
Uco Bank (lead Bank)
718 Crore
05 November 2012
Central Bank Of India
25 Crore
02 November 2012
Oriental Bank Of Commerce
143 Crore
06 October 2012
State Bank Of India
157 Crore
31 March 2009
State Bank Of Mysore
15 Crore
19 April 2013
Uco Bank & Other Member Banks
0
06 October 2012
State Bank Of India
0
05 November 2012
Central Bank Of India
0
02 November 2012
Oriental Bank Of Commerce
0
04 February 2013
Uco Bank (lead Bank)
0
31 March 2009
State Bank Of Mysore
0
17 October 2013
State Bank Of India
0
19 March 2014
Indian Overseas Bank
0
27 March 2014
State Bank Of Mysore
0
25 June 2014
State Bank Of Bikaner And Jaipur
0
11 April 2015
State Bank Of India
0
19 April 2013
Uco Bank & Other Member Banks
0
06 October 2012
State Bank Of India
0
05 November 2012
Central Bank Of India
0
02 November 2012
Oriental Bank Of Commerce
0
04 February 2013
Uco Bank (lead Bank)
0
31 March 2009
State Bank Of Mysore
0
17 October 2013
State Bank Of India
0
19 March 2014
Indian Overseas Bank
0
27 March 2014
State Bank Of Mysore
0
25 June 2014
State Bank Of Bikaner And Jaipur
0
11 April 2015
State Bank Of India
0
19 April 2013
Uco Bank & Other Member Banks
0
06 October 2012
State Bank Of India
0
05 November 2012
Central Bank Of India
0
02 November 2012
Oriental Bank Of Commerce
0
04 February 2013
Uco Bank (lead Bank)
0
31 March 2009
State Bank Of Mysore
0
17 October 2013
State Bank Of India
0
19 March 2014
Indian Overseas Bank
0
27 March 2014
State Bank Of Mysore
0
25 June 2014
State Bank Of Bikaner And Jaipur
0
11 April 2015
State Bank Of India
0
19 April 2013
Uco Bank & Other Member Banks
0
06 October 2012
State Bank Of India
0
05 November 2012
Central Bank Of India
0
02 November 2012
Oriental Bank Of Commerce
0
04 February 2013
Uco Bank (lead Bank)
0
31 March 2009
State Bank Of Mysore
0
17 October 2013
State Bank Of India
0
19 March 2014
Indian Overseas Bank
0
27 March 2014
State Bank Of Mysore
0
25 June 2014
State Bank Of Bikaner And Jaipur
0
11 April 2015
State Bank Of India
0
19 April 2013
Uco Bank & Other Member Banks
0
06 October 2012
State Bank Of India
0
05 November 2012
Central Bank Of India
0
02 November 2012
Oriental Bank Of Commerce
0
04 February 2013
Uco Bank (lead Bank)
0
31 March 2009
State Bank Of Mysore
0
17 October 2013
State Bank Of India
0
19 March 2014
Indian Overseas Bank
0
27 March 2014
State Bank Of Mysore
0
25 June 2014
State Bank Of Bikaner And Jaipur
0
11 April 2015
State Bank Of India
0

Documents

Form MGT-14-15122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Form ADT-1-12092020_signed
Copy of written consent given by auditor-11092020
Copy of resolution passed by the company-11092020
Form ADT-3-04092020_signed
Resignation letter-04092020
Form DIR-12-19062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062020
Optional Attachment-(1)-17062020
Evidence of cessation;-17062020
Notice of resignation;-17062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Directors report as per section 134(3)-24012020
Form AOC-4-24012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form PAS-3-04072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03072019
Copy of Board or Shareholders? resolution-03072019
Form SH-7-29062019-signed
Altered memorandum of assciation;-26062019
Copy of the resolution for alteration of capital;-26062019
Form MGT-14-17062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062019
Altered memorandum of association-17062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018