Company Information

CIN
Status
Date of Incorporation
17 September 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunil Kumar Saraogi
Sunil Kumar Saraogi
Director
over 28 years ago
Anil Saraogi Kumar
Anil Saraogi Kumar
Director
over 28 years ago
Aditya Vikram Saraogi
Aditya Vikram Saraogi
Director
over 28 years ago

Past Directors

Vimal Kumar Saraogi
Vimal Kumar Saraogi
Director
over 28 years ago

Documents

Form DPT-3-27052020-signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-30062019
Form ADT-1-20062019_signed
Optional Attachment-(1)-27052019
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-23122017
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form AOC-4-23122017_signed
Form MGT-7-23122017_signed
Evidence of cessation;-04072017
Form DIR-12-04072017_signed
Notice of resignation filed with the company-04072017
Notice of resignation;-04072017
Form DIR-11-04072017_signed
Acknowledgement received from company-04072017
Proof of dispatch-04072017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-23112016_signed