Company Information

CIN
Status
Date of Incorporation
13 January 2011
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

Raj Kumar Kedia
Raj Kumar Kedia
Director
over 2 years ago
Tanusree Ghosh
Tanusree Ghosh
Director/Designated Partner
over 2 years ago
Anjana Jhunjhunwala
Anjana Jhunjhunwala
Director
over 10 years ago
Ruchi Pandey
Ruchi Pandey
Director
over 10 years ago
Amit Jhunjhunwala
Amit Jhunjhunwala
Additional Director
almost 15 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
almost 15 years ago

Past Directors

Prem Nath Mali
Prem Nath Mali
Director
almost 15 years ago

Charges

0
20 February 2014
Reliance Home Finance Limited
5 Crore
20 February 2014
Reliance Home Finance Limited
0
20 February 2014
Reliance Home Finance Limited
0

Documents

Form DPT-3-04012021-signed
Form DPT-3-17062020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form DPT-3-29062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Form AOC-4-05112018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Letter of the charge holder stating that the amount has been satisfied-01092016
Form CHG-4-01092016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160901
Form MGT-7-251115.OCT
Form AOC-4-071115.OCT
Form ADT-1-161015.OCT
Form DIR-11-150415.OCT