Company Information

CIN
Status
Date of Incorporation
08 July 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Munnu Kumar Singh
Munnu Kumar Singh
Additional Director
over 6 years ago
Amit Khanna
Amit Khanna
Director/Designated Partner
over 9 years ago

Past Directors

Neeraj Dutt
Neeraj Dutt
Director
almost 11 years ago
Natasha Bakshi
Natasha Bakshi
Director
almost 11 years ago
Hridesh Kumar Vaid
Hridesh Kumar Vaid
Director
over 11 years ago
Dinesh Khanna
Dinesh Khanna
Director
over 12 years ago

Charges

1 Crore
21 March 2014
Reliance Home Finance Limited
1 Crore
21 March 2014
Reliance Home Finance Limited
0
21 March 2014
Reliance Home Finance Limited
0
21 March 2014
Reliance Home Finance Limited
0

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-20052019_signed
Optional Attachment-(1)-23042019
Notice of resignation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Declaration by first director-23042019
Evidence of cessation;-23042019
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form DIR-12-10062016_signed
Notice of resignation;-10062016
Proof of dispatch-10062016
Evidence of cessation;-10062016
Acknowledgement received from company-10062016
Form DIR-11-10062016_signed
Notice of resignation filed with the company-10062016
Form DIR-12-09062016_signed
Letter of appointment;-09062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062016
Form MGT-7-051215.OCT
Form AOC-4-271115.OCT
Form DIR-11-270315.OCT
Form DIR-12-250315.OCT