Company Information

CIN
Status
Date of Incorporation
18 October 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
749,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Khushboo Saraf
Khushboo Saraf
Director
over 1 year ago
Vinoy Kumar Saraf
Vinoy Kumar Saraf
Beneficial Owner
over 1 year ago

Past Directors

Abhishek Saraf
Abhishek Saraf
Director
almost 25 years ago
Santosh Kumar Saraf
Santosh Kumar Saraf
Director
over 31 years ago

Documents

Form MGT-7-06122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
List of share holders, debenture holders;-04122020
Form AOC-4-04122020_signed
Form DPT-3-13112019-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Auditor?s certificate-25062019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Directors report as per section 134(3)-09112017
List of share holders, debenture holders;-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
List of share holders, debenture holders;-04112016
Form MGT-7-04112016