Company Information

CIN
Status
Date of Incorporation
23 February 1994
Listing Status
Listed
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
798,000,000
Authorised Capital
798,050,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shiwaginee Jaiswal
Shiwaginee Jaiswal
Director/Designated Partner
over 1 year ago
Sonal Derasari
Sonal Derasari
Director/Designated Partner
over 1 year ago
Priyanka Singh
Priyanka Singh
Director/Designated Partner
almost 2 years ago
Bhavya Dhiman
Bhavya Dhiman
Director/Designated Partner
almost 2 years ago
Shobha Bharti
Shobha Bharti
Director/Designated Partner
about 2 years ago
Mahmood Usman Ali
Mahmood Usman Ali
Individual Promoter
over 3 years ago
Vaishali Kumari Shaw
Vaishali Kumari Shaw
Director/Designated Partner
about 4 years ago

Past Directors

Sunil Gopi Chandra
Sunil Gopi Chandra
Additional Director
over 2 years ago
Priya Sharma
Priya Sharma
Additional Director
almost 6 years ago
Amit Kumar Basu
Amit Kumar Basu
Additional Director
about 7 years ago
Sangeeta Roy
Sangeeta Roy
Company Secretary
over 9 years ago
Swapna Jain
Swapna Jain
Cfo(kmp)
over 10 years ago
Harshwant Joshi
Harshwant Joshi
Director
over 10 years ago
Sudhansu Sekhar Panigrahi
Sudhansu Sekhar Panigrahi
Company Secretary
over 15 years ago
Basant Kumar Sharma
Basant Kumar Sharma
Managing Director
almost 16 years ago
Subhash Chandra Dadhich
Subhash Chandra Dadhich
Director
almost 16 years ago
Shrawan Kumar Jalan
Shrawan Kumar Jalan
Director
about 19 years ago
Sankar Kumar Chakraborty
Sankar Kumar Chakraborty
Director
about 19 years ago
Mamta Dadhich
Mamta Dadhich
Director
almost 21 years ago

Documents

Form DIR-12-18112020_signed
Form MGT-14-17112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
Optional Attachment-(2)-17112020
Evidence of cessation;-17112020
Optional Attachment-(1)-17112020
Form DIR-12-17082020_signed
Notice of resignation;-14082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Evidence of cessation;-14082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Evidence of cessation;-09072020
Notice of resignation;-09072020
Form DIR-12-09072020_signed
Form MGT-14-08112019_signed
Form DIR-12-07112019_signed
Declaration by first director-07112019
Optional Attachment-(1)-07112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019
List of share holders, debenture holders;-01102019
Optional Attachment-(1)-01102019
Copy of MGT-8-01102019
Form MGT-7-01102019_signed
Secretarial Audit Report-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Directors report as per section 134(3)-18092019
Form AOC-4-18092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092019
Form DIR-12-12092019_signed
Optional Attachment-(1)-12092019