Company Information

CIN
Status
Date of Incorporation
22 July 1983
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
2,218,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Saraf
Aditya Saraf
Director
over 1 year ago
Harsh Vardhan Saraf
Harsh Vardhan Saraf
Director
over 1 year ago
Yashvardhan Saraf
Yashvardhan Saraf
Director
almost 15 years ago
Shashi Shekhar Saraf
Shashi Shekhar Saraf
Director
almost 41 years ago
Sanjay Saraf
Sanjay Saraf
Director
almost 41 years ago

Past Directors

Vedant Saraf
Vedant Saraf
Additional Director
over 9 years ago
Ravi Shankar Saraf
Ravi Shankar Saraf
Director
almost 38 years ago

Documents

Form DPT-3-24042020-signed
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Optional Attachment-(1)-01102019
Form DPT-3-27062019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-01122017_signed
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016