Company Information

CIN
Status
Date of Incorporation
07 January 1997
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
2,450,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anurag Sharaf
Anurag Sharaf
Director
over 1 year ago
Manisha Sharaf
Manisha Sharaf
Director
over 1 year ago
Indu Bhusan Sharaf
Indu Bhusan Sharaf
Beneficial Owner
over 5 years ago
Sushila Sharaf
Sushila Sharaf
Director
over 20 years ago

Documents

List of share holders, debenture holders;-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form AOC-4-09112020_signed
Form MGT-7-09112020_signed
Form ADT-1-20082019_signed
List of share holders, debenture holders;-20082019
Copy of written consent given by auditor-20082019
Copy of the intimation sent by company-20082019
Copy of resolution passed by the company-20082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019
Form AOC-4-20082019_signed
Form MGT-7-20082019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
List of share holders, debenture holders;-11082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
Form AOC-4-11082018_signed
Form MGT-7-11082018_signed
List of share holders, debenture holders;-26082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082017
Form AOC-4-26082017_signed
Form MGT-7-26082017_signed
List of share holders, debenture holders;-05092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092016
Form AOC-4-05092016_signed
Form MGT-7-05092016_signed
Form MGT-7-241115.OCT