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 August 2023
Paid Up Capital
549,200
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sitaram Agarwal
Sitaram Agarwal
Director/Designated Partner
almost 2 years ago
Govind Prasad Saraf
Govind Prasad Saraf
Director/Designated Partner
almost 2 years ago
Amit Kumar Saraf
Amit Kumar Saraf
Director
about 20 years ago

Past Directors

Kewal Shankar Jha
Kewal Shankar Jha
Director
over 10 years ago
Shiv Naresh Saraf
Shiv Naresh Saraf
Director
about 20 years ago
Ajay Agarwal
Ajay Agarwal
Director
over 29 years ago

Charges

46 Lak
30 November 2019
State Bank Of India
46 Lak
30 November 2019
State Bank Of India
0
30 November 2019
State Bank Of India
0

Documents

Form DPT-3-30122020
Form DPT-3-19062020-signed
List of share holders, debenture holders;-13022020
Form MGT-7-13022020_signed
Directors report as per section 134(3)-11022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022020
Form AOC-4-11022020_signed
Form CHG-1-12012020_signed
Instrument(s) of creation or modification of charge;-12012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200112
Form DPT-3-20072019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Directors report as per section 134(3)-15122016
Form AOC-4-15122016_signed
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
Form ADT-1-27052016_signed
Optional Attachment-(3)-27052016
Optional Attachment-(1)-27052016
Optional Attachment-(2)-27052016