Company Information

CIN
Status
Date of Incorporation
20 March 1998
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
2,165,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mina Devi Sarawgi
Mina Devi Sarawgi
Director
over 1 year ago
Vinod Kumar Sarawgi
Vinod Kumar Sarawgi
Director
over 1 year ago

Past Directors

Nawal Kishore Saraogi
Nawal Kishore Saraogi
Director
almost 27 years ago

Charges

31 March 2023
Others
0
30 May 2022
Axis Bank Limited
0
23 March 2022
Others
0
31 March 2023
Others
0
30 May 2022
Axis Bank Limited
0
23 March 2022
Others
0
31 March 2023
Others
0
30 May 2022
Axis Bank Limited
0
23 March 2022
Others
0

Documents

Form PAS-3-24032020_signed
Form DIR-12-24032020_signed
Copy of Board or Shareholders? resolution-23032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23032020
Evidence of cessation;-23032020
Notice of resignation;-23032020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-28042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Form MGT-7-24122018_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form AOC-4-27122016_signed
Form MGT-7-27122016_signed
Directors report as per section 134(3)-20122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
List of share holders, debenture holders;-20122016