Company Information

CIN
Status
Date of Incorporation
11 January 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,312,000
Authorised Capital
20,000,000

Directors

Sumit Ranjan Das
Sumit Ranjan Das
Director/Designated Partner
about 2 years ago
Mudit Poddar
Mudit Poddar
Director/Designated Partner
over 2 years ago
Bidyut Chakraborty
Bidyut Chakraborty
Director/Designated Partner
over 3 years ago

Past Directors

Subir Kumar De
Subir Kumar De
Additional Director
over 2 years ago
Sambhu Nath Roy
Sambhu Nath Roy
Director
over 3 years ago
Manoj Kumar Poddar
Manoj Kumar Poddar
Director
almost 13 years ago

Charges

9 Crore
31 December 2015
Reliance Home Finance Limited
4 Crore
26 February 2014
Reliance Capital Ltd
5 Crore
31 December 2015
Others
0
26 February 2014
Reliance Capital Ltd
0
31 December 2015
Others
0
26 February 2014
Reliance Capital Ltd
0
31 December 2015
Others
0
26 February 2014
Reliance Capital Ltd
0
31 December 2015
Others
0
26 February 2014
Reliance Capital Ltd
0
31 December 2015
Others
0
26 February 2014
Reliance Capital Ltd
0

Documents

Form GNL-2-15042021-signed
Form ADT-1-03042021_signed
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(3)-31122020
Optional Attachment-(4)-31122020
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Optional Attachment-(3)-30122020
Copy of written consent given by auditor-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(4)-30122020
Optional Attachment-(1)-30122020
Form ADT-1-07102020_signed
Optional Attachment-(2)-07102020
Optional Attachment-(1)-07102020
Copy of resolution passed by the company-07102020
Copy of written consent given by auditor-07102020
Form ADT-3-21072020_signed
Resignation letter-21072020
Form INC-28-10072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25032020
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(1)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-20122018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017