Company Information

CIN
Status
Date of Incorporation
07 December 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
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
Sanjoy Kumar Madhogaria
Director/Designated Partner
over 1 year ago
Raj Kumar Kedia
Raj Kumar Kedia
Director
over 1 year ago
Rajesh Jhunjhunwala
Rajesh Jhunjhunwala
Director/Designated Partner
over 1 year 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-3-17062020-signed
Form MGT-7-16122019_signed
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-05112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-22102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Optional Attachment-(1)-15102019
Form ADT-1-02102019_signed
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019
Copy of the intimation sent by company-02102019
Optional Attachment-(1)-02102019
Form ADT-3-01102019_signed
Resignation letter-30092019
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
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
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed