Company Information

CIN
Status
Date of Incorporation
15 June 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,300,000
Authorised Capital
4,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surendra Kumar Saraf
Surendra Kumar Saraf
Director/Designated Partner
over 1 year ago
Nikunj Kumar Saraf
Nikunj Kumar Saraf
Director
over 1 year ago
Ankit Saraf
Ankit Saraf
Director
about 7 years ago

Past Directors

Chandrakala Devi Agarwal
Chandrakala Devi Agarwal
Director
about 12 years ago
Duli Chand Agarwal
Duli Chand Agarwal
Director
about 12 years ago
Ranjeet Kumar Mishra
Ranjeet Kumar Mishra
Director
over 12 years ago
Raj Kumar Singh
Raj Kumar Singh
Director
over 12 years ago

Documents

Form DPT-3-07012021_signed
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
List of share holders, debenture holders;-24122020
Approval letter for extension of AGM;-24122020
Directors report as per section 134(3)-24122020
Optional Attachment-(1)-24122020
Form BEN - 2-04012020_signed
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form DPT-3-05112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Proof of dispatch-20112018
Notice of resignation;-20112018
Notice of resignation filed with the company-20112018
Form DIR-11-20112018_signed
Acknowledgement received from company-20112018