Company Information
CIN
Status
Date of Incorporation
30 August 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
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Surendra Kumar Saraf
Director/Designated Partner
over 1 year ago
over 1 year ago
Amit Kumar Saraf
Director/Designated Partner
over 1 year ago
over 1 year ago
Raj Kumar Saraf
Director/Designated Partner
over 1 year ago
over 1 year ago
Ram Naresh Saraf
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Sanjay Vijay Saraf
Director
almost 24 years ago
almost 24 years ago
Charges
23 May 2007
Ge Capital Transportation Financial Services Ltd
8 Lak
11 May 2007
Ge Capital Transportation Financial Services Ltd
23 Lak
23 May 2007
Ge Capital Transportation Financial Services Ltd
0
11 May 2007
Ge Capital Transportation Financial Services Ltd
0
23 May 2007
Ge Capital Transportation Financial Services Ltd
0
11 May 2007
Ge Capital Transportation Financial Services Ltd
0
Documents
Form AOC-5-04022021-signed
Copy of board resolution-27012021
Copy of board resolution-29122020
Form MGT-7-27112019_signed
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Form DPT-3-13062019-signed
Form AOC-4-21022019_signed
Form MGT-7-21022019_signed
Optional Attachment-(1)-18022019
List of share holders, debenture holders;-18022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
Directors report as per section 134(3)-15022019
Form ADT-1-29122018_signed
Copy of written consent given by auditor-28122018
Copy of the intimation sent by company-28122018
Copy of resolution passed by the company-28122018
Form ADT-3-27122018_signed
Resignation letter-27122018
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-27112017_signed