Company Information
CIN
Status
Date of Incorporation
07 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sanjoy Kumar Madhogaria
Director/Designated Partner
over 1 year ago
over 1 year ago
Raj Kumar Kedia
Director
over 1 year ago
over 1 year ago
Rajesh Jhunjhunwala
Director/Designated Partner
over 1 year ago
over 1 year ago
Amit Jhunjhunwala
Beneficial Owner
over 5 years ago
over 5 years ago
Ruchi Pandey
Director
almost 10 years ago
almost 10 years ago
Jitendra Chaudhery
Director
about 14 years ago
about 14 years ago
Past Directors
Prem Nath Mali
Director
about 14 years ago
about 14 years ago
Charges
31 January 2014
Reliance Home Finance Limited
5 Crore
31 January 2014
Reliance Home Finance Limited
0
31 January 2014
Reliance Home Finance Limited
0
31 January 2014
Reliance Home Finance Limited
0
31 January 2014
Reliance Home Finance Limited
0
31 January 2014
Reliance Home Finance Limited
0
Documents
Form DPT-3-04012021-signed
Form DPT-3-17062020-signed
Form MGT-7-15122019_signed
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form BEN - 2-23092019_signed
Declaration under section 90-21092019
Form DPT-3-29062019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Form AOC-4-05112018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Letter of the charge holder stating that the amount has been satisfied-01092016
Form CHG-4-01092016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160901
Form MGT-7-251115.OCT
