Company Information
CIN
Status
Date of Incorporation
09 February 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,616,000
Authorised Capital
3,000,000
Directors
Abhishek Pugalia
Director
about 2 years ago
about 2 years ago
Khetu Lal Pugalia
Director
almost 38 years ago
almost 38 years ago
Charges
27 August 2011
Reliance Home Finance Private Limited
50 Lak
31 July 2023
Others
0
27 August 2011
Reliance Home Finance Private Limited
0
31 July 2023
Others
0
27 August 2011
Reliance Home Finance Private Limited
0
Documents
Form DPT-3-17062020-signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-23102019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Letter of the charge holder stating that the amount has been satisfied-01082018
Form CHG-4-01082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180801
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
Form AOC-4-06112017_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Form AOC-4-04112016
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
