Company Information

CIN
Status
Date of Incorporation
13 April 1988
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanat Kumar Sarawgi
Sanat Kumar Sarawgi
Director/Designated Partner
over 2 years ago
Pushpa Devi Sarawgi
Pushpa Devi Sarawgi
Director/Designated Partner
over 2 years ago
Shivani Kedia
Shivani Kedia
Director/Designated Partner
almost 3 years ago
Sunil Saraogi
Sunil Saraogi
Director
over 7 years ago
Aditya Vikram Jalan
Aditya Vikram Jalan
Director
about 9 years ago
Usha Jalan
Usha Jalan
Director
over 32 years ago

Past Directors

Navin Kumar Sureka
Navin Kumar Sureka
Director
about 3 years ago
Suman Saraogi
Suman Saraogi
Director
over 6 years ago
Suresh Kumar Jalan
Suresh Kumar Jalan
Director
over 32 years ago
Pawan Kumar Jalan
Pawan Kumar Jalan
Director
over 32 years ago

Charges

0
29 March 2012
Tata Capital Financial Services Limited
15 Crore
29 March 2012
Tata Capital Financial Services Limited
0
29 March 2012
Tata Capital Financial Services Limited
0
29 March 2012
Tata Capital Financial Services Limited
0

Documents

Form MGT-14-28122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Form DPT-3-21102020-signed
Auditor?s certificate-19092020
Form AOC-4-05092020_signed
Optional Attachment-(1)-04092020
Directors report as per section 134(3)-04092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
List of share holders, debenture holders;-04092020
Form MGT-7-04092020_signed
Form DPT-3-23042020-signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Evidence of cessation;-13082019
Notice of resignation;-13082019
Form DIR-12-13082019_signed
Form BEN - 2-15072019_signed
Declaration under section 90-15072019
Optional Attachment-(1)-15072019
Form DPT-3-27062019
Auditor?s certificate-27062019
Notice of resignation;-28032019
Evidence of cessation;-28032019
Form DIR-12-28032019_signed
Form AOC-4-29012019_signed
Form AOC-4-28012019_signed
Form MGT-7-28012019_signed