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
29 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
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
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-4-22112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-08072019
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
Form DIR-11-01122017_signed
Evidence of cessation;-01122017
Acknowledgement received from company-01122017
Form DIR-12-01122017_signed
Notice of resignation filed with the company-01122017
Notice of resignation;-01122017
Optional Attachment-(1)-01122017
Proof of dispatch-01122017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Interest in other entities;-17112017
Form DIR-12-17112017_signed
Letter of appointment;-17112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112017
Evidence of cessation;-16112017
Form DIR-11-16112017_signed
Interest in other entities;-16112017