Company Information

CIN
Status
Date of Incorporation
29 January 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
704,200
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Adarsh Saraf
Adarsh Saraf
Director/Designated Partner
over 5 years ago
Yogesh Kumar Saraf
Yogesh Kumar Saraf
Director
almost 14 years ago
Rajaram Saraf
Rajaram Saraf
Director
almost 14 years ago

Past Directors

Ashwani Kumar Lohia
Ashwani Kumar Lohia
Director
about 18 years ago
Pijush Kanti Pal
Pijush Kanti Pal
Director
almost 28 years ago
Umesh Kumar Kanodia
Umesh Kumar Kanodia
Director
almost 28 years ago

Charges

75 Lak
17 May 2008
Hdfc Bank Limited
50 Lak
12 March 2005
Citi Bank
25 Lak
12 March 2005
Citi Bank
25 Lak
12 March 2005
Citi Bank
0
12 March 2005
Citi Bank
0
17 May 2008
Hdfc Bank Limited
0
12 March 2005
Citi Bank
0
12 March 2005
Citi Bank
0
17 May 2008
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-27092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092019
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-27122018
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Optional Attachment-(1)-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
List of share holders, debenture holders;-22102016
Form AOC-4-22102016
Form MGT-7-22102016
Form MGT-7-231115.OCT
Form AOC-4-101015.OCT
Form MGT-14-141014.OCT
FormSchV-300914 for the FY ending on-310314.OCT