Company Information

CIN
Status
Date of Incorporation
08 February 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arvind Kumar Saraf
Arvind Kumar Saraf
Director/Designated Partner
about 1 year ago
Rekha Saraf
Rekha Saraf
Director/Designated Partner
over 1 year ago
Ashok Saraf
Ashok Saraf
Director/Designated Partner
almost 2 years ago

Past Directors

Suyash Saraf
Suyash Saraf
Director
almost 5 years ago
Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director
about 17 years ago

Charges

0
13 February 2012
State Bank Of India
1 Crore
03 December 2021
State Bank Of India
0
13 February 2012
State Bank Of India
0
03 December 2021
State Bank Of India
0
13 February 2012
State Bank Of India
0
03 December 2021
State Bank Of India
0
13 February 2012
State Bank Of India
0

Documents

Form MGT-14-05122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
Form DPT-3-07072020-signed
Form DPT-3-08062020-signed
Form DIR-12-30032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032020
Interest in other entities;-27032020
Optional Attachment-(1)-27032020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Form DPT-3-30062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed