Company Information

CIN
Status
Date of Incorporation
13 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
26 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
Amit Jhunjhunwala
Amit Jhunjhunwala
Additional Director
almost 14 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
about 14 years ago

Past Directors

Premlata Jhunjhunwala
Premlata Jhunjhunwala
Director
over 6 years ago
Neetu Bagchi
Neetu Bagchi
Director
almost 10 years ago
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-3-18062020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form DPT-3-08072019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_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 ADT-1-08102018_signed
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
Copy of the intimation sent by company-08102018
Form ADT-1-12092018_signed
Copy of the intimation sent by company-12092018
Copy of resolution passed by the company-12092018
Optional Attachment-(1)-12092018
Copy of written consent given by auditor-12092018
Form ADT-3-05092018-signed
Resignation letter-01092018
Optional Attachment-(1)-25042018
Notice of resignation;-25042018
Notice of resignation filed with the company-25042018
Interest in other entities;-25042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042018
Proof of dispatch-25042018