Company Information

CIN
Status
Date of Incorporation
19 November 2014
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
1,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Laxman Sharma
Laxman Sharma
Director/Designated Partner
over 2 years ago
Anita Dahal Sharma
Anita Dahal Sharma
Director/Designated Partner
over 8 years ago

Past Directors

Devesh Arya
Devesh Arya
Director
about 10 years ago

Registered Trademarks

Saraswati Acres Private Limited Saraswati Acres

[Class : 36] Real Estate Affairs.

Charges

29 March 2023
Others
0
18 January 2023
Others
0
29 March 2023
Others
0
18 January 2023
Others
0
29 March 2023
Others
0
18 January 2023
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Form AOC-4-26122020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form MGT-7-08122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form MGT-7-22102016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
List of share holders, debenture holders;-21102016
Notice of resignation;-19092016
Letter of appointment;-19092016
Evidence of cessation;-19092016
Form DIR-12-19092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092016
Form AOC-4-121215.OCT
Form ADT-1-011015.OCT
Optional Attachment 1-201114.PDF
Specimen signature in form 2.10-201114.PDF
Form INC-21-201114.PDF