Company Information

CIN
Status
Date of Incorporation
18 September 1998
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 August 2023
Paid Up Capital
102,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sridher Sharma
Sridher Sharma
Director/Designated Partner
over 1 year ago
Amit Kumar Saraf
Amit Kumar Saraf
Director
over 23 years ago

Past Directors

Sajjal Mandal
Sajjal Mandal
Additional Director
over 7 years ago
Duli Chand Agarwal
Duli Chand Agarwal
Director
about 11 years ago
Aditya Ramnaresh Saraf
Aditya Ramnaresh Saraf
Director
over 12 years ago
Shiv Naresh Saraf
Shiv Naresh Saraf
Director
over 24 years ago

Charges

46 Lak
30 November 2019
State Bank Of India
46 Lak
30 November 2019
State Bank Of India
0
30 November 2019
State Bank Of India
0
30 November 2019
State Bank Of India
0

Documents

Form DPT-3-04012021_signed
Form DPT-3-19062020-signed
List of share holders, debenture holders;-15022020
Form MGT-7-15022020_signed
Directors report as per section 134(3)-13022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
Form AOC-4-13022020_signed
Instrument(s) of creation or modification of charge;-11012020
Form CHG-1-11012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200111
Form DPT-3-20072019
List of share holders, debenture holders;-09012019
Form MGT-7-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Directors report as per section 134(3)-08012019
Form AOC-4-08012019_signed
Optional Attachment-(1)-02012019
Form DIR-12-02012019_signed
Form ADT-1-19112018_signed
Copy of written consent given by auditor-19112018
Optional Attachment-(2)-19112018
Optional Attachment-(1)-19112018
Copy of the intimation sent by company-19112018
Copy of resolution passed by the company-19112018
Form ADT-3-31102018-signed
Resignation letter-11102018
Form INC-22-26122017_signed
Copy of board resolution authorizing giving of notice-26122017
Copies of the utility bills as mentioned above (not older than two months)-26122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122017