Company Information

CIN
Status
Date of Incorporation
29 September 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,156,100
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Saraf
Ashish Saraf
Director
over 1 year ago
Nitesh Saraf
Nitesh Saraf
Director/Designated Partner
over 1 year ago

Past Directors

Suraj Kumar Saraf
Suraj Kumar Saraf
Director
about 14 years ago

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Optional Attachment-(1)-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Form AOC-4-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Notice of resignation;-20042017
Form DIR-12-20042017_signed
Evidence of cessation;-20042017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Optional Attachment-(1)-24102016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form ADT-1-15102016_signed
Optional Attachment-(2)-14102016
Optional Attachment-(1)-14102016
Copy of resolution passed by the company-14102016