Company Information

CIN
Status
Date of Incorporation
27 June 1997
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
1,808,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhusudan Saraogi
Madhusudan Saraogi
Director/Designated Partner
almost 2 years ago
Surgyan Saraogi
Surgyan Saraogi
Director/Designated Partner
almost 2 years ago

Documents

Form DPT-3-10092020-signed
Form INC-22-07012020_signed
Optional Attachment-(2)-06012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06012020
Optional Attachment-(1)-06012020
Copies of the utility bills as mentioned above (not older than two months)-06012020
Copy of board resolution authorizing giving of notice-06012020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form DPT-3-25102019-signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form AOC-4-18112017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-05102016