Company Information

CIN
Status
Date of Incorporation
22 November 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Kumar Saraf
Anil Kumar Saraf
Director/Designated Partner
over 1 year ago
Aayush Kumar Saraf
Aayush Kumar Saraf
Director
over 6 years ago
Pankaj Goenka
Pankaj Goenka
Director
over 11 years ago

Past Directors

Surendra Kumar Mundhra
Surendra Kumar Mundhra
Director
over 9 years ago
Rakesh Kumar Jain
Rakesh Kumar Jain
Director
over 9 years ago
Rajiv Pandey
Rajiv Pandey
Director
over 9 years ago
Manoj Singh
Manoj Singh
Additional Director
almost 10 years ago
Vikram Kumar Saraf
Vikram Kumar Saraf
Director
about 12 years ago
Goutam Saha
Goutam Saha
Director
about 12 years ago
Om Prakash Trivedi
Om Prakash Trivedi
Director
about 12 years ago

Documents

Form DPT-3-06112020-signed
Form DPT-3-13112019-signed
Form DPT-3-11112019-signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Form INC-22-27032019_signed
Copies of the utility bills as mentioned above (not older than two months)-27032019
Copy of board resolution authorizing giving of notice-27032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form DIR-12-04102018_signed
Optional Attachment-(1)-04102018
Form DIR-12-16062018_signed
Form DIR-11-16062018_signed
Evidence of cessation;-16062018
Acknowledgement received from company-16062018
Notice of resignation;-16062018
Notice of resignation filed with the company-16062018
Proof of dispatch-16062018
Optional Attachment-(1)-23122017
Letter of appointment;-23122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122017
Form DIR-12-23122017_signed