Company Information

CIN
Status
Date of Incorporation
20 October 2005
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
7,150,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ram Prakash Saraf
Ram Prakash Saraf
Director
over 1 year ago
Om Prakash Saraf
Om Prakash Saraf
Director
over 1 year ago
Sanjay Kumar Saraf
Sanjay Kumar Saraf
Director
about 4 years ago

Past Directors

Biswanath Saraf
Biswanath Saraf
Director
about 19 years ago

Documents

Form DPT-3-17122020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Optional Attachment-(1)-30102020
Form DIR-12-30102020_signed
Optional Attachment-(2)-30102020
Evidence of cessation;-19092020
Form DIR-12-19092020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Supplementary or Test audit report under section 143-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Form AOC - 4 CFS-25112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-04112019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08122018
Supplementary or Test audit report under section 143-08122018
Form AOC - 4 CFS-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16122017
Supplementary or Test audit report under section 143-16122017
Form AOC - 4 CFS-16122017_signed