Company Information

CIN
Status
Date of Incorporation
17 July 1982
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
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Renu Saraf
Renu Saraf
Director/Designated Partner
about 1 year ago
Rishabh Saraf
Rishabh Saraf
Director/Designated Partner
almost 2 years ago
Atashi Singhania
Atashi Singhania
Director
almost 19 years ago
Gautam Khaitan
Gautam Khaitan
Director
almost 19 years ago
Deepak Saraf
Deepak Saraf
Director
almost 21 years ago
Arvind Kumar Saraf
Arvind Kumar Saraf
Director
over 42 years ago

Past Directors

Ram Gopal Saraf
Ram Gopal Saraf
Director
over 42 years ago

Charges

55 Crore
30 September 2019
Jm Financial Products Limited
25 Crore
22 December 2020
Jm Financial Products Limited
30 Crore
30 January 2023
Others
0
22 December 2020
Others
0
30 September 2019
Others
0
30 January 2023
Others
0
22 December 2020
Others
0
30 September 2019
Others
0

Documents

Form DPT-3-08022021-signed
Auditor?s certificate-22012021
Form DPT-3-24122020_signed
Form DPT-3-03122020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-06122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form CHG-1-17112019_signed
Instrument(s) of creation or modification of charge;-25102019
Optional Attachment-(1)-25102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191025
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-21052019_signed
Copies of the utility bills as mentioned above (not older than two months)-21052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052019
Copy of board resolution authorizing giving of notice-21052019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-26112018
Optional Attachment-(1)-26112018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Evidence of cessation;-23072018
Notice of resignation;-23072018