Company Information

CIN
Status
Date of Incorporation
25 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pratap Chandra Sil
Pratap Chandra Sil
Director
about 3 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
about 3 years ago

Past Directors

Nawal Kishore Harlalka
Nawal Kishore Harlalka
Director
over 9 years ago
Om Prakash Jain
Om Prakash Jain
Director
over 9 years ago
Damodaran Vasudevan Pillai
Damodaran Vasudevan Pillai
Director
over 12 years ago
Sushil Kumar Gadia
Sushil Kumar Gadia
Director
over 12 years ago

Charges

3 Crore
20 November 2017
Reliance Home Finance Limited
86 Lak
21 October 2016
Reliance Home Finance Limited
10 Lak
14 September 2016
Reliance Home Finance Limited
2 Crore
21 October 2016
Others
0
20 November 2017
Others
0
14 September 2016
Others
0
21 October 2016
Others
0
20 November 2017
Others
0
14 September 2016
Others
0
21 October 2016
Others
0
20 November 2017
Others
0
14 September 2016
Others
0

Documents

Interest in other entities;-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Form DIR-12-22122020_signed
Notice of resignation;-22122020
Evidence of cessation;-22122020
Form ADT-1-23062020_signed
Copy of written consent given by auditor-23062020
Copy of resolution passed by the company-23062020
List of share holders, debenture holders;-19062020
Directors report as per section 134(3)-19062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062020
Form AOC-4-19062020_signed
Form MGT-7-19062020_signed
List of share holders, debenture holders;-15062020
Form MGT-7-15062020_signed
Directors report as per section 134(3)-12062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062020
Form AOC-4-12062020_signed
Form DIR-11-16092019_signed
Proof of dispatch-09092019
Notice of resignation filed with the company-09092019
Acknowledgement received from company-09092019
Form DPT-3-27062019
Form DIR-12-27062019_signed
Notice of resignation;-10062019
Interest in other entities;-10062019
Evidence of cessation;-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019