Company Information

CIN
Status
Date of Incorporation
23 April 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,664,150
Authorised Capital
7,000,000

Directors

Sarad Kumar Bohra
Sarad Kumar Bohra
Beneficial Owner
over 2 years ago
Ruchi Bohra
Ruchi Bohra
Director/Designated Partner
about 5 years ago
Sneha Bohra
Sneha Bohra
Additional Director
about 5 years ago
Ritu Bohra
Ritu Bohra
Director
over 14 years ago

Charges

55 Lak
24 December 2013
Reliance Home Finance Limited
55 Lak
31 August 2023
Axis Bank Limited
0
24 December 2013
Reliance Home Finance Limited
0
31 August 2023
Axis Bank Limited
0
24 December 2013
Reliance Home Finance Limited
0
31 August 2023
Axis Bank Limited
0
24 December 2013
Reliance Home Finance Limited
0
31 August 2023
Axis Bank Limited
0
24 December 2013
Reliance Home Finance Limited
0

Documents

Form MGT-7-04042021_signed
Form DPT-3-31122020
Form DIR-12-25112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
List of share holders, debenture holders;-19112020
Form AOC-4-11112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Directors report as per section 134(3)-10112020
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Form DPT-3-29062019
Form ADT-1-27052019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
List of share holders, debenture holders;-04102018
Directors report as per section 134(3)-04102018