Company Information

CIN
Status
Date of Incorporation
18 August 2014
Classes
Listing Status
Unlisted
Type
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Archana Saraff
Archana Saraff
Director
about 10 years ago
Shashwat Saraff
Shashwat Saraff
Director
about 10 years ago

Past Directors

Satish Agarwal
Satish Agarwal
Director
over 10 years ago
Vijay Kumar
Vijay Kumar
Director
over 10 years ago

Documents

Form AOC-4-07122020_signed
Form MGT-7-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Details of other Entity(s)-05122020
Directors report as per section 134(3)-05122020
List of share holders, debenture holders;-05122020
Form ADT-1-14032020_signed
Copy of resolution passed by the company-13032020
Copy of the intimation sent by company-13032020
Copy of written consent given by auditor-13032020
Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form ADT-1-19092018_signed
Copy of written consent given by auditor-19092018
Copy of resolution passed by the company-19092018
Copy of the intimation sent by company-19092018
Form ADT-1-07022018_signed
Copy of written consent given by auditor-07022018
Optional Attachment-(1)-07022018
Copy of the intimation sent by company-07022018
Form AOC-4-16102017_signed