Company Information

CIN
Status
Date of Incorporation
03 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Amitabh Roy
Amitabh Roy
Director/Designated Partner
over 2 years ago
Hemont Kumar Sikaria
Hemont Kumar Sikaria
Director
over 2 years ago

Past Directors

Sumitabh Roy
Sumitabh Roy
Additional Director
almost 8 years ago
Srikant Sikaria
Srikant Sikaria
Director
over 12 years ago

Charges

13 Crore
14 April 2016
Reliance Home Finance Limited
13 Crore
14 April 2016
Others
0
14 April 2016
Others
0
14 April 2016
Others
0

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Notice of resignation;-01042019
Form DIR-12-01042019_signed
Evidence of cessation;-01042019
Form DIR-11-30032019_signed
Acknowledgement received from company-29032019
Notice of resignation filed with the company-29032019
Proof of dispatch-29032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180929
Form CHG-1-04102018_signed
Instrument(s) of creation or modification of charge;-28092018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form DIR-12-07032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032018
Optional Attachment-(1)-06032018
Form 20B-13122016_signed
Form AOC-4-13122016_signed
Form MGT-7-13122016_signed
Annual return as per schedule V of the Companies Act,1956-08122016
List of share holders, debenture holders;-07122016