Company Information

CIN
Status
Date of Incorporation
08 October 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
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Inder Raj Saraff
Inder Raj Saraff
Director
about 1 year ago
Sunita Saraff
Sunita Saraff
Director/Designated Partner
about 7 years ago
Tushar Saraff
Tushar Saraff
Director/Designated Partner
about 7 years ago
Annu Saraff
Annu Saraff
Director
over 14 years ago

Documents

Form DPT-3-07012021-signed
Form DPT-3-09122020_signed
Form DPT-3-25062020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-13092019_signed
Optional Attachment-(1)-13092019
Copy of written consent given by auditor-13092019
Copy of the intimation sent by company-13092019
Copy of resolution passed by the company-13092019
Optional Attachment-(2)-13092019
Form ADT-3-09092019_signed
Resignation letter-07092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
List of share holders, debenture holders;-21102018
Form MGT-7-21102018_signed
Form AOC-4-21102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012018
Form DIR-12-04012018_signed
Optional Attachment-(1)-04012018
Declaration by first director-04012018
Letter of appointment;-04012018