Company Information

CIN
Status
Date of Incorporation
03 February 2014
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
89,545,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudarshan Saraogi
Sudarshan Saraogi
Director/Designated Partner
about 1 year ago
Saurabh Saraogi
Saurabh Saraogi
Director/Designated Partner
almost 2 years ago

Past Directors

Shankar Lal Saraogi
Shankar Lal Saraogi
Director
almost 11 years ago
Binoy Kumar Saraogi
Binoy Kumar Saraogi
Director
almost 11 years ago

Documents

Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
List of share holders, debenture holders;-11122020
Optional Attachment-(1)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Notice of resignation;-14032020
Notice of resignation filed with the company-14032020
Form DIR-12-14032020_signed
Form DIR-11-14032020_signed
Evidence of cessation;-14032020
Acknowledgement received from company-14032020
Proof of dispatch-14032020
Form AOC-4-02012020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form DPT-3-03122019-signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-26102019_signed
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form BEN - 2-09082019_signed
Declaration under section 90-09082019
Auditor?s certificate-26062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed