Company Information

CIN
Status
Date of Incorporation
03 January 1990
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,882,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Saroj Devi Saraogi
Saroj Devi Saraogi
Director
over 1 year ago
Ravi Kumar Saraogi
Ravi Kumar Saraogi
Director
almost 2 years ago

Past Directors

Makkhan Lall Saraogi
Makkhan Lall Saraogi
Director
over 30 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form BEN - 2-07122019_signed
Declaration under section 90-06122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-27122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112018
Form AOC-4-16112018_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Form ADT-1-03102017_signed
Copy of the intimation sent by company-03102017
Copy of written consent given by auditor-03102017
Copy of resolution passed by the company-03102017
Form ADT-1-23092017_signed
Copy of the intimation sent by company-23092017
Optional Attachment-(1)-23092017
Copy of written consent given by auditor-23092017
Form ADT-3-29082017-signed
Resignation letter-29082017