Company Information

CIN
Status
Date of Incorporation
25 August 1995
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
2,900,300
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surendra Kumar Saraf
Surendra Kumar Saraf
Director/Designated Partner
over 1 year ago
Raj Kumar Saraf
Raj Kumar Saraf
Director/Designated Partner
over 1 year ago
Aditya Ramnaresh Saraf
Aditya Ramnaresh Saraf
Director
over 12 years ago
Gobind Ram Saraf
Gobind Ram Saraf
Director
over 29 years ago

Past Directors

Abhishek Saraf
Abhishek Saraf
Additional Director
about 7 years ago
Shiv Naresh Saraf
Shiv Naresh Saraf
Director
over 12 years ago

Documents

Form DPT-3-31122020_signed
Optional Attachment-(1)-26112020
Approval letter for extension of AGM;-26112020
List of share holders, debenture holders;-26112020
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form AOC-4-26112020_signed
Form MGT-7-26112020_signed
Form MGT-7-23112019_signed
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Form DPT-3-05112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form ADT-1-18042019_signed
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Form ADT-3-16042019_signed
Resignation letter-16042019
Optional Attachment-(1)-23102018
Form DIR-12-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed