Company Information

CIN
Status
Date of Incorporation
21 July 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,097,500
Authorised Capital
1,100,000

Directors

Sujit Gupta
Sujit Gupta
Director/Designated Partner
almost 3 years ago
Sanjeeb Gupta
Sanjeeb Gupta
Director/Designated Partner
almost 3 years ago
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
over 3 years ago
Gopal Prasad Gupta
Gopal Prasad Gupta
Director/Designated Partner
almost 19 years ago

Past Directors

Qaiser Alam
Qaiser Alam
Director
over 21 years ago
Parwez Akhter
Parwez Akhter
Director
over 21 years ago
Javed Akhter
Javed Akhter
Director
over 21 years ago
Jamil Ahmed
Jamil Ahmed
Director
over 21 years ago
Shakil Ahmed
Shakil Ahmed
Director
over 21 years ago

Charges

0
04 April 2017
Reliance Home Finance Limited
2 Crore
04 April 2017
Others
0
04 April 2017
Others
0
04 April 2017
Others
0

Documents

Form DPT-3-15122020-signed
Form DPT-3-25062020-signed
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DPT-3-08112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form CHG-4-19092019_signed
Letter of the charge holder stating that the amount has been satisfied-19092019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-6-31012018_signed
-31012018
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Instrument(s) of creation or modification of charge;-29042017
Form CHG-1-29042017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170429
Form AOC-4-15112016_signed