Company Information

CIN
Status
Date of Incorporation
16 October 1984
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
302,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Tanay Saraf
Tanay Saraf
Director
over 1 year ago
Pushpa Devi Goenka
Pushpa Devi Goenka
Director
about 40 years ago

Past Directors

Dinesh Kumar Saraf
Dinesh Kumar Saraf
Director
about 40 years ago

Documents

Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017
Form AOC-4-21102017_signed
Letter of appointment;-15122016
Optional Attachment-(1)-15122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122016
Optional Attachment-(2)-15122016
Form DIR-12-15122016_signed
Form MGT-7-20102016_signed
List of share holders, debenture holders;-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Directors report as per section 134(3)-14102016
Form AOC-4-14102016_signed
Form MGT-7-241115.OCT
Form AOC-4-081115.OCT
Form ADT-1-161015.OCT
Form GNL.2-251114.OCT
Optional Attachment 1-161014.PDF