Company Information

CIN
Status
Date of Incorporation
27 April 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
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bindu Saraf
Bindu Saraf
Director/Designated Partner
over 1 year ago
Vishaka Saraf
Vishaka Saraf
Director
over 1 year ago

Past Directors

Kishan Saraf
Kishan Saraf
Additional Director
about 9 years ago
Hira Lal Sonkar
Hira Lal Sonkar
Director
over 11 years ago
Parmeshwar Lal Saraf
Parmeshwar Lal Saraf
Director
over 12 years ago

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-13112019-signed
Form DPT-3-15072019
Form DIR-12-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-03102016
Form MGT-7-03102016_signed
Directors report as per section 134(3)-01102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Form AOC-4-01102016_signed
Form DIR-11-030316.OCT
Form DIR-12-020316.OCT
Letter of Appointment-020316.PDF
Evidence of cessation-020316.PDF
Declaration of the appointee Director- in Form DIR-2-020316.PDF
Form MGT-7-071115.OCT
Form AOC-4-041115.OCT