Company Information

CIN
Status
Date of Incorporation
31 January 1985
Classes
Listing Status
Unlisted
Type
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
07 September 2023
Paid Up Capital
500,020
Authorised Capital
40,000,000

Directors

Shiv Nath Neotia
Shiv Nath Neotia
Director
for over 1 year
Sunil Kumar Daga
Sunil Kumar Daga
Director/Designated Partner
for over 1 year
Gopi Krishna Tulsian
Gopi Krishna Tulsian
Director
for over 1 year

Past Directors

Kamal Kishore Mehra
Kamal Kishore Mehra
Director
over 39 years ago

Documents

Form MGT-14-04032021_signed
Copy of the resolution for alteration of capital;-12012021
Altered memorandum of assciation;-12012021
Optional Attachment-(1)-12012021
Optional Attachment-(2)-12012021
Form SH-7-03022021-signed
Optional Attachment-(1)-11122020
Optional Attachment-(2)-11122020
Altered memorandum of assciation;-11122020
Copy of the resolution for alteration of capital;-11122020
Optional Attachment-(3)-11122020
Optional Attachment-(1)-09122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Altered memorandum of association-09122020
Altered articles of association-09122020
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4(XBRL)-08122019_signed

Frequently Asked Questions

When was the Pic properties ltd. incorporated?

The Pic properties ltd. was incorporated with ROC on 31 January 1985 as .

Where has the Pic properties ltd. been incorporated?

The company was incorporated in Kolkata with registration number 038472.

What is the E-filing status of the company?

The status of Pic properties ltd. is Active.

Number of Key Management personnel of the Pic properties ltd.?

The company has 4 key management personnel in the company.

Who are the directors of the Pic properties ltd.?

The appointed directors in the company are:

  • Gopi krishna tulsian
  • Sunil kumar daga
  • Kamal kishore mehra
  • Shiv nath neotia