Company Information
CIN
Status
Date of Incorporation
17 June 1991
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rekha Saraf
Director/Designated Partner
almost 2 years ago
almost 2 years ago
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
Arvind Kumar Saraf
Director
over 20 years ago
over 20 years ago
Past Directors
Suyash Saraf
Director
almost 6 years ago
almost 6 years ago
Santosh Kumar Saraf
Director
over 20 years ago
over 20 years ago
Charges
26 June 2019
Kotak Mahindra Bank Limited
1 Crore
26 June 2019
Kotak Mahindra Bank Limited
5 Crore
29 November 2017
Icici Bank Limited
5 Crore
28 March 2007
State Bank Of India
6 Crore
28 March 2007
State Bank Of India
10 Crore
29 November 2017
Others
0
26 June 2019
Others
0
26 June 2019
Others
0
28 March 2007
State Bank Of India
0
28 March 2007
State Bank Of India
0
29 November 2017
Others
0
26 June 2019
Others
0
26 June 2019
Others
0
28 March 2007
State Bank Of India
0
28 March 2007
State Bank Of India
0
Documents
Form CHG-1-13082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Instrument(s) of creation or modification of charge;-12082020
Form DPT-3-08072020-signed
Form DPT-3-16062020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Optional Attachment-(1)-20082019
Instrument(s) of creation or modification of charge;-16072019
Form CHG-1-16072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190716
Form DPT-3-30062019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Optional Attachment-(1)-19032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
Form DIR-12-19032019_signed
Interest in other entities;-19032019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
