Company Information

CIN
Status
Date of Incorporation
27 August 1986
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
508,700
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Radha Saraf
Radha Saraf
Director/Designated Partner
over 1 year ago
Kailash Chandra Saraf
Kailash Chandra Saraf
Director/Designated Partner
over 1 year ago
Piyush Ganga Saraf
Piyush Ganga Saraf
Director/Designated Partner
almost 2 years ago

Past Directors

Sushil Saraf
Sushil Saraf
Director
over 30 years ago
Pradeep Kumar Saraf
Pradeep Kumar Saraf
Director
over 38 years ago

Charges

65 Lak
13 May 2016
Hdfc Bank Limited
65 Lak
13 May 2016
Hdfc Bank Limited
0
13 May 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-20112019-signed
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Optional Attachment-(2)-13092018
Optional Attachment-(1)-13092018
Form DIR-12-13092018_signed
Notice of resignation;-13092018
Evidence of cessation;-13092018
Form DIR-12-10092018_signed
Optional Attachment-(1)-10092018
Optional Attachment-(2)-10092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018
Optional Attachment-(3)-10092018
List of share holders, debenture holders;-28122017