Company Information

CIN
Status
Date of Incorporation
13 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sabita Madhogaria
Sabita Madhogaria
Director/Designated Partner
over 1 year ago
Purusarth Jhunjhunwala
Purusarth Jhunjhunwala
Director/Designated Partner
over 1 year ago
Anjana Jhunjhunwala
Anjana Jhunjhunwala
Director/Designated Partner
almost 2 years ago
Amit Jhunjhunwala
Amit Jhunjhunwala
Beneficial Owner
over 5 years ago
Ruchi Pandey
Ruchi Pandey
Director
almost 10 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
about 14 years ago

Past Directors

Prem Nath Mali
Prem Nath Mali
Director
about 14 years ago

Charges

0
20 February 2014
Reliance Home Finance Limited
5 Crore
20 February 2014
Reliance Home Finance Limited
0
20 February 2014
Reliance Home Finance Limited
0

Documents

Form DPT-3-04012021-signed
Form DPT-3-18062020-signed
Form MGT-7-15122019_signed
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-06112019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form BEN - 2-18092019_signed
Declaration under section 90-18092019
Form DPT-3-08072019
Form DIR-12-18032019_signed
Form DIR-11-18032019_signed
Interest in other entities;-15032019
Evidence of cessation;-15032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Acknowledgement received from company-15032019
Notice of resignation filed with the company-15032019
Notice of resignation;-15032019
Optional Attachment-(1)-15032019
Optional Attachment-(2)-15032019
Proof of dispatch-15032019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
Copy of written consent given by auditor-08102018
Copy of the intimation sent by company-08102018
Copy of resolution passed by the company-08102018