Company Information
CIN
Status
Date of Incorporation
31 October 1991
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
5,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manoj Saraf
Director
over 1 year ago
over 1 year ago
Maanav Saraf
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Madhulika Saraf
Director
about 18 years ago
about 18 years ago
Past Directors
Mala Sanjiv Swarup
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 39] Transport And Travel Arrangements.
Charges
15 March 2016
Kotak Mahindra Bank Limited
3 Crore
22 March 2007
Icici Bank Limited
30 Lak
30 March 1999
Allahabad Bank
70 Lak
31 July 2012
Tata Capital Housing Finance Limited
1 Crore
12 September 2023
Others
0
01 July 2023
Hdfc Bank Limited
0
30 March 1999
Allahabad Bank
0
15 March 2016
Others
0
31 July 2012
Tata Capital Housing Finance Limited
0
22 March 2007
Icici Bank Limited
0
12 September 2023
Others
0
01 July 2023
Hdfc Bank Limited
0
30 March 1999
Allahabad Bank
0
15 March 2016
Others
0
31 July 2012
Tata Capital Housing Finance Limited
0
22 March 2007
Icici Bank Limited
0
Documents
Form DPT-3-24122020_signed
Instrument(s) of creation or modification of charge;-11082020
Form CHG-1-11082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200811
Form DPT-3-19062020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC - 4 CFS-28112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Statement of Subsidiaries as per section 129 - Form AOC-1-21112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-22072019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Supplementary or Test audit report under section 143-27122018
Form AOC - 4 CFS-27122018_signed
Form MGT-7-21122018_signed
Form AOC-4-20122018_signed