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
1,037,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashok Saraf
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aastha Agarwal Saraf
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suhel Saraf
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Suyash Saraf
Director
over 8 years ago
over 8 years ago
Registered Trademarks
[Class : 37] Building Construction, Repair, Installation Services.
Charges
28 December 2016
Axis Bank Limited
10 Crore
01 January 2008
State Bank Of India
10 Crore
28 December 2020
Bajaj Housing Finance Limited
4 Crore
07 February 2020
Bajaj Housing Finance Limited
34 Crore
07 February 2020
Others
0
28 December 2020
Others
0
28 December 2016
Axis Bank Limited
0
01 January 2008
State Bank Of India
0
07 February 2020
Others
0
28 December 2020
Others
0
28 December 2016
Axis Bank Limited
0
01 January 2008
State Bank Of India
0
Documents
Form DPT-3-13012021-signed
Form DPT-3-20072020-signed
Instrument(s) of creation or modification of charge;-01062020
Form CHG-1-01062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200601
Form BEN - 2-03042020_signed
Declaration under section 90-01042020
Form DIR-12-30032020_signed
Optional Attachment-(1)-27032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032020
Interest in other entities;-27032020
Letter of the charge holder stating that the amount has been satisfied-02032020
Form CHG-4-02032020_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
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 - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-02072019
Form DIR-12-21062019_signed
Evidence of cessation;-20062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062019
Notice of resignation;-20062019
Interest in other entities;-20062019