Company Information

CIN
Status
Date of Incorporation
31 October 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
744,000
Authorised Capital
750,000

Directors

Rekha Jain
Rekha Jain
Director
about 2 years ago
Alok Jain
Alok Jain
Director/Designated Partner
over 2 years ago

Past Directors

Praveen Kumar Pandya
Praveen Kumar Pandya
Director
almost 13 years ago
Sunil Parakh
Sunil Parakh
Director
about 20 years ago

Charges

0
15 February 2018
Reliance Home Finance Limited
5 Crore
15 February 2018
Others
0
15 February 2018
Others
0
15 February 2018
Others
0

Documents

Form DPT-3-29102020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC - 4 CFS-26112019_signed
Supplementary or Test audit report under section 143-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Form DPT-3-19112019-signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form CHG-4-26102019_signed
Letter of the charge holder stating that the amount has been satisfied-25102019
Form BEN - 2-23072019_signed
Declaration under section 90-16072019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Supplementary or Test audit report under section 143-27122018
Form AOC - 4 CFS-27122018_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
Form CHG-1-21042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180421
Instrument(s) of creation or modification of charge;-20042018
Form ADT-1-10042018_signed
Copy of written consent given by auditor-10042018
Copy of resolution passed by the company-10042018