Company Information

CIN
Status
Date of Incorporation
02 April 1996
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
28 September 2023
Paid Up Capital
10,872,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Krishna Banik
Krishna Banik
Director/Designated Partner
over 1 year ago
Rakesh Ghorui
Rakesh Ghorui
Director/Designated Partner
almost 2 years ago
Tapan Tunga
Tapan Tunga
Director/Designated Partner
almost 2 years ago
Himadri Kumar Dutta
Himadri Kumar Dutta
Director/Designated Partner
almost 5 years ago
Sunil Kumar Gupta Roy
Sunil Kumar Gupta Roy
Beneficial Owner
over 5 years ago

Past Directors

Sanjay Kumar Singhania
Sanjay Kumar Singhania
Additional Director
about 9 years ago
Priyanka Mukherjee
Priyanka Mukherjee
Director
over 11 years ago
Satyendra Kumar Thakur
Satyendra Kumar Thakur
Director
about 13 years ago
Dilip Das
Dilip Das
Director
over 14 years ago
Prem Kumar Agarwal
Prem Kumar Agarwal
Director
almost 15 years ago
Rakesh Kumar Agarwal
Rakesh Kumar Agarwal
Director
over 25 years ago

Documents

Form DIR-12-24022020_signed
Notice of resignation;-24022020
Optional Attachment-(1)-24022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Interest in other entities;-24022020
Evidence of cessation;-24022020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form BEN - 2-01082019_signed
Optional Attachment-(1)-01082019
Declaration under section 90-01082019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Form INC-22-03042019_signed
Copy of board resolution authorizing giving of notice-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
List of share holders, debenture holders;-11112018
Form MGT-7-11112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed