Company Information

CIN
Status
Date of Incorporation
11 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 199/-

Directors

Raj Kumar Kedia
Raj Kumar Kedia
Director
over 1 year ago
Tanusree Ghosh
Tanusree Ghosh
Director/Designated Partner
over 1 year ago
Ruchi Pandey
Ruchi Pandey
Director
almost 10 years ago
Amit Jhunjhunwala
Amit Jhunjhunwala
Additional Director
almost 14 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
almost 14 years ago

Past Directors

Prem Nath Mali
Prem Nath Mali
Director
almost 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
20 February 2014
Reliance Home Finance Limited
0

Documents

Form DPT-3-04012021-signed
Form DPT-3-18062020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form DPT-3-29062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
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-7-231115.OCT
Form AOC-4-071115.OCT
Form ADT-1-141015.OCT
Optional Attachment 2-160415.PDF