Company Information

CIN
Status
Date of Incorporation
23 February 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,304,000
Authorised Capital
40,000,000

Directors

Rishav Jain
Rishav Jain
Director
about 10 years ago
Shyam Sunder Jain
Shyam Sunder Jain
Director
over 14 years ago
Mahendra Kumar Jain
Mahendra Kumar Jain
Director
almost 20 years ago

Charges

0
22 December 2015
Standard Chartered Bank
62 Lak
25 October 2011
Standard Chartered Bank
6 Crore
18 May 2011
Reliance Home Finance Private Limited
1 Crore
25 October 2011
Standard Chartered Bank
0
22 December 2015
Standard Chartered Bank
0
18 May 2011
Reliance Home Finance Private Limited
0
25 October 2011
Standard Chartered Bank
0
22 December 2015
Standard Chartered Bank
0
18 May 2011
Reliance Home Finance Private Limited
0
25 October 2011
Standard Chartered Bank
0
22 December 2015
Standard Chartered Bank
0
18 May 2011
Reliance Home Finance Private Limited
0

Documents

Form DPT-3-01012021_signed
Form ADT-1-16122020_signed
Copy of written consent given by auditor-15122020
Copy of resolution passed by the company-15122020
Form ADT-3-14122020_signed
Resignation letter-14122020
Optional Attachment-(1)-14122020
Form DPT-3-17062020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(1)-05092019
Form CHG-1-05092019_signed
Instrument(s) of creation or modification of charge;-05092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190905
Form DPT-3-05072019
Form CHG-4-29052019_signed
Letter of the charge holder stating that the amount has been satisfied-29052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190529
Form INC-22-06032019_signed
Copy of board resolution authorizing giving of notice-06032019
Copies of the utility bills as mentioned above (not older than two months)-06032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032019
Form INC-22-05032019_signed
Copies of the utility bills as mentioned above (not older than two months)-05032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032019
Copy of board resolution authorizing giving of notice-05032019