Company Information

CIN
Status
Date of Incorporation
01 November 1975
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,433,000
Authorised Capital
5,000,000

Directors

Sangita Bagaria
Sangita Bagaria
Director/Designated Partner
over 2 years ago
Sonal Bagaria
Sonal Bagaria
Director/Designated Partner
over 2 years ago
Ajay Bagaria
Ajay Bagaria
Director/Designated Partner
over 2 years ago

Past Directors

Anuradha Saraogi
Anuradha Saraogi
Director
almost 22 years ago

Charges

8 Crore
22 August 2010
Reliance Home Finance Private Limited
24 Lak
11 September 2001
State Bank Of India
8 Crore
10 February 2006
Union Bank Of India
3 Crore
11 September 2001
State Bank Of India
0
22 August 2010
Reliance Home Finance Private Limited
0
10 February 2006
Union Bank Of India
0
11 September 2001
State Bank Of India
0
22 August 2010
Reliance Home Finance Private Limited
0
10 February 2006
Union Bank Of India
0
11 September 2001
State Bank Of India
0
22 August 2010
Reliance Home Finance Private Limited
0
10 February 2006
Union Bank Of India
0

Documents

Form CHG-1-02092020_signed
Instrument(s) of creation or modification of charge;-02092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902
Form DPT-3-16062020-signed
Form ADT-1-08112019_signed
Copy of the intimation sent by company-07112019
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(2)-21102019
List of share holders, debenture holders;-21102019
Optional Attachment-(3)-21102019
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form DPT-3-30062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Form DIR-12-08052019_signed
Form CHG-1-29032019_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-29032019
Instrument(s) of creation or modification of charge;-29032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190329
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed