Company Information
CIN
Status
Date of Incorporation
21 May 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
915,000
Authorised Capital
1,200,000
Directors
Aloke Bose
Director
over 6 years ago
over 6 years ago
Sutapa Sasmal
Director
over 21 years ago
over 21 years ago
Past Directors
Swarup Saha
Director
about 11 years ago
about 11 years ago
Basant Kumar Sasmal
Director
over 21 years ago
over 21 years ago
Charges
30 March 2016
Reliance Home Finance Limited
29 Lak
30 March 2016
Others
0
30 March 2016
Others
0
30 March 2016
Others
0
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DIR-12-21062019_signed
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-28062018
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Optional Attachment-(2)-06042016
Form CHG-1-06042016_signed
Instrument(s) of creation or modification of charge;-06042016
Optional Attachment-(1)-06042016
CERTIFICATE OF REGISTRATION OF CHARGE-20160406
Form AOC-4-020116.OCT
Form MGT-7-301215.OCT
