Company Information
CIN
Status
Date of Incorporation
11 August 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
150,000
Authorised Capital
200,000
Directors
Ishant Agarwal
Director
over 2 years ago
over 2 years ago
Jai Prakash Agarwal
Director
over 2 years ago
over 2 years ago
Prateek Poddar
Director/Designated Partner
about 5 years ago
about 5 years ago
Rajesh Kumar Agarwal
Director
over 15 years ago
over 15 years ago
Jitendra Chaudhery
Director
over 15 years ago
over 15 years ago
Past Directors
Suresh Agarwal
Director
over 15 years ago
over 15 years ago
Prem Nath Mali
Director
over 15 years ago
over 15 years ago
Charges
28 May 2011
Reliance Home Finance Private Limited
1 Crore
28 May 2011
Reliance Home Finance Private Limited
0
28 May 2011
Reliance Home Finance Private Limited
0
Documents
Form DPT-3-12062020-signed
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form CHG-4-14082019_signed
Letter of the charge holder stating that the amount has been satisfied-14082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190814
Form DPT-3-27062019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-25122018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Directors report as per section 134(3)-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Form AOC-4-23012018_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-25112016_signed
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Form ADT-1-101015.OCT
Form MGT-14-010515.OCT
Copy of resolution-300415.PDF
