Company Information

CIN
Status
Date of Incorporation
21 February 1997
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
128,797,770
Authorised Capital
130,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Avinash Kumar Jha
Avinash Kumar Jha
Director/Designated Partner
over 1 year ago
Vivek Kumar Bansal
Vivek Kumar Bansal
Director/Designated Partner
over 6 years ago

Past Directors

Rakesh Kumar Jha
Rakesh Kumar Jha
Director
over 10 years ago
Suresh Kumar Kedia
Suresh Kumar Kedia
Director
almost 18 years ago
Jaidev Prasad Agarwal
Jaidev Prasad Agarwal
Director
over 21 years ago
Partha Ghosh
Partha Ghosh
Director
over 22 years ago

Documents

Form ADT-1-29122020_signed
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-20102019_signed
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form MGT-7-18012019_signed
Notice of resignation;-08012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019
Optional Attachment-(1)-08012019
Optional Attachment-(3)-08012019
Evidence of cessation;-08012019
Form DIR-12-08012019_signed
Optional Attachment-(2)-08012019
Form AOC-4-04012019_signed
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-09102018
Form DIR-12-09102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018
Optional Attachment-(2)-09102018
Form INC-22-05042018_signed
Optional Attachment-(3)-05042018