Company Information

CIN
Status
Date of Incorporation
18 December 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devyank Kankaria
Devyank Kankaria
Director
almost 2 years ago
Rajiv Kankaria
Rajiv Kankaria
Director
almost 2 years ago
Hiralal Chowdhury
Hiralal Chowdhury
Director/Designated Partner
over 5 years ago
Olivia Chowdhury
Olivia Chowdhury
Director
over 13 years ago

Past Directors

Sanjoy Chowdhury
Sanjoy Chowdhury
Additional Director
over 6 years ago
Sudha Kankaria
Sudha Kankaria
Director
over 13 years ago
Pankaj Bhattacharjee
Pankaj Bhattacharjee
Director
about 16 years ago

Charges

0
28 February 2017
Reliance Home Finance Limited
3 Crore
28 February 2017
Others
0
28 February 2017
Others
0
28 February 2017
Others
0

Documents

Form DPT-3-04042021_signed
Form DPT-3-24042020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
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
Form DIR-12-17112019_signed
Form ADT-1-23102019_signed
Declaration by first director-23102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Form DPT-3-28062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Form CHG-4-16042019_signed
Letter of the charge holder stating that the amount has been satisfied-16042019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form DIR-12-23102018_signed
Optional Attachment-(1)-22102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102018