Company Information

CIN
Status
Date of Incorporation
03 April 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Modi
Rakesh Modi
Director
over 1 year ago
Manas Gupta
Manas Gupta
Additional Director
over 1 year ago
Arun Diwan
Arun Diwan
Director/Designated Partner
over 1 year ago
Vivek Agarvalla
Vivek Agarvalla
Director/Designated Partner
over 2 years ago
Vikash Agarwal
Vikash Agarwal
Director
over 10 years ago

Past Directors

Mahendra Kumar Anchalia
Mahendra Kumar Anchalia
Director
over 10 years ago
Manoj Kumar Jhajharia
Manoj Kumar Jhajharia
Director
almost 15 years ago
Dilip Kumar Jain
Dilip Kumar Jain
Director
almost 18 years ago
Munshi Ram Jain
Munshi Ram Jain
Director
almost 18 years ago

Charges

2 Crore
30 November 2017
Reliance Home Finance Limited
2 Crore
30 November 2017
Others
0
30 November 2017
Others
0
30 November 2017
Others
0

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form CHG-1-12122017_signed
Instrument(s) of creation or modification of charge;-12122017
Optional Attachment-(1)-12122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171212
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016_signed
Form AOC-4-28112016_signed
Form AOC-4-141115.OCT
Form ADT-1-101015.OCT
Form INC-22-050815.OCT
Form DIR-12-200215.OCT
Evidence of cessation-200215.PDF
FormSchV-281114 for the FY ending on-310314.OCT