Company Information

CIN
Status
Date of Incorporation
18 August 1983
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
293,100,030
Authorised Capital
326,600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Arvind Kumar Srivastava
Arvind Kumar Srivastava
Director/Designated Partner
over 1 year ago
Devender Sharma
Devender Sharma
Director/Designated Partner
over 1 year ago
Abhishek Khaitan
Abhishek Khaitan
Beneficial Owner
about 5 years ago
Lalit Kumar Khaitan
Lalit Kumar Khaitan
Beneficial Owner
about 5 years ago
Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director/Designated Partner
over 16 years ago
Amit Kumar Mittal
Amit Kumar Mittal
Director/Designated Partner
over 16 years ago

Past Directors

Arun Kumar Mishra
Arun Kumar Mishra
Director
over 13 years ago
Vinod Kumar Budhiraja
Vinod Kumar Budhiraja
Director
about 18 years ago
Mukesh Agarwal
Mukesh Agarwal
Director
about 18 years ago

Charges

0
01 November 2018
Aditya Birla Housing Finance Limited
40 Crore
02 April 2012
Sicom Limited
116 Crore
26 April 2013
Sicom Limited
16 Crore
11 May 2010
Sicom Limited
16 Crore
19 June 2007
Housing Development Finance Corporation Limited
10 Crore
01 November 2018
Others
0
26 April 2013
Sicom Limited
0
02 April 2012
Sicom Limited
0
19 June 2007
Housing Development Finance Corporation Limited
0
11 May 2010
Sicom Limited
0
01 November 2018
Others
0
26 April 2013
Sicom Limited
0
02 April 2012
Sicom Limited
0
19 June 2007
Housing Development Finance Corporation Limited
0
11 May 2010
Sicom Limited
0

Documents

Form MGT-14-04042021_signed
Form PAS-6-05012021_signed
Form PAS-6-04012021_signed
Optional Attachment-(1)-30122020
Form PAS-3-23122020_signed
Copy of Board or Shareholders? resolution-22122020
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.-22122020
Form DPT-3-19122020_signed
Auditor?s certificate-16122020
Form MGT-14-23102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Optional Attachment-(1)-22102020
Form PAS-6-20092020_signed
Form PAS-6-19092020_signed
Form PAS-3-23072020_signed
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.-23072020
Copy of Board or Shareholders? resolution-23072020
Form PAS-3-08062020_signed
Optional Attachment-(1)-08062020
Copy of Board or Shareholders? resolution-08062020
Optional Attachment-(3)-08062020
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.-08062020
Form MGT-14-05062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062020
Form DPT-3-03062020-signed
Form MGT-14-17032020_signed
Form PAS-3-17032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020
Copy of Board or Shareholders? resolution-16032020
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.-16032020