Company Information

CIN
Status
Date of Incorporation
22 March 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
57,998,000
Authorised Capital
58,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kailash Chand Saraogi
Kailash Chand Saraogi
Director
almost 2 years ago
Rajendra Kumar Saraogi
Rajendra Kumar Saraogi
Beneficial Owner
almost 2 years ago

Past Directors

Reena Kumari Prasad
Reena Kumari Prasad
Company Secretary
about 5 years ago

Documents

Evidence of cessation;-30072020
Form DIR-12-30072020_signed
Form DIR-12-05022020_signed
Optional Attachment-(1)-04022020
Optional Attachment-(2)-04022020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-28112019_signed
Form AOC - 4 CFS-28112019_signed
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form BEN - 2-03092019_signed
Declaration under section 90-03092019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10122018
Supplementary or Test audit report under section 143-10122018
Form AOC - 4 CFS-10122018_signed
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-27102018_signed
Form AOC - 4 CFS-10122017_signed
Supplementary or Test audit report under section 143-28112017