Company Information

CIN
Status
Date of Incorporation
19 January 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
998,700,000
Authorised Capital
1,348,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vidyut Saraf
Vidyut Saraf
Director/Designated Partner
over 1 year ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Non Individual Subscriber
over 2 years ago
Rahul Saraf
Rahul Saraf
Director
almost 19 years ago

Past Directors

Krishna Kumar Agarwal
Krishna Kumar Agarwal
Additional Director
about 13 years ago
Suraj Prakash Saraf
Suraj Prakash Saraf
Director
over 18 years ago
Sanwarmull Shroff
Sanwarmull Shroff
Director
almost 19 years ago

Documents

Form DPT-3-21122020-signed
Form MGT-14-20072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072020
Optional Attachment-(1)-20072020
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Optional Attachment-(2)-24122019
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DPT-3-05082019
Optional Attachment-(2)-03042019
Optional Attachment-(1)-03042019
List of share holders, debenture holders;-03042019
Optional Attachment-(3)-03042019
Copy of MGT-8-03042019
Form MGT-7-03042019_signed
Form MGT-14-01042019-signed
Form SH-7-30032019-signed
Altered memorandum of association-26032019
Altered articles of association-26032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
Optional Attachment-(2)-26032019
Optional Attachment-(1)-26032019
Altered memorandum of assciation;-26032019
Copy of the resolution for alteration of capital;-26032019
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed