Company Information

CIN
Status
Date of Incorporation
01 December 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,089,370
Authorised Capital
2,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Saraf
Ashok Saraf
Director/Designated Partner
almost 2 years ago
Anisha Saraf
Anisha Saraf
Individual Promoter
over 3 years ago
Suhel Saraf
Suhel Saraf
Director
over 5 years ago
Suyash Saraf
Suyash Saraf
Director
over 5 years ago

Charges

14 Lak
28 May 2014
Indusind Bank
14 Lak
01 January 2008
State Bank Of India
10 Crore
25 August 2012
Tata Capital Financial Services Limited
20 Lak
31 July 2008
State Bank Of India
5 Crore
13 June 2023
Hdfc Bank Limited
0
28 May 2014
Indusind Bank
0
01 January 2008
State Bank Of India
0
25 August 2012
Tata Capital Financial Services Limited
0
31 July 2008
State Bank Of India
0
13 June 2023
Hdfc Bank Limited
0
28 May 2014
Indusind Bank
0
01 January 2008
State Bank Of India
0
25 August 2012
Tata Capital Financial Services Limited
0
31 July 2008
State Bank Of India
0
13 June 2023
Hdfc Bank Limited
0
28 May 2014
Indusind Bank
0
01 January 2008
State Bank Of India
0
25 August 2012
Tata Capital Financial Services Limited
0
31 July 2008
State Bank Of India
0

Documents

Form MGT-14-14122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Form DPT-3-07072020-signed
Form BEN - 2-02042020_signed
Declaration under section 90-02042020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Interest in other entities;-24072019
Optional Attachment-(1)-24072019
Form DIR-12-24072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019
Form DPT-3-10072019
Form DPT-3-29062019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed