Company Information

CIN
Status
Date of Incorporation
11 August 1994
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
30 September 2023
Paid Up Capital
2,003,000
Authorised Capital
2,500,000

Directors

Abhishek Khaitan
Abhishek Khaitan
Beneficial Owner
for almost 5 years
Lalit Kumar Khaitan
Lalit Kumar Khaitan
Beneficial Owner
for almost 5 years
Sanjay Prakash Pandey
Sanjay Prakash Pandey
Director
for over 21 years

Past Directors

Gurpreet Singh
Gurpreet Singh
Additional Director
over 7 years ago
Madan Mohan Sarda
Madan Mohan Sarda
Director
over 28 years ago

Charges

0
09 April 2012
Sicom Limited
20 Crore
23 September 2011
Sicom Limited
20 Crore
09 April 2012
Sicom Limited
31 Crore
26 April 2013
Sicom Limited
16 Crore
14 March 2011
Sicom Limited
35 Crore
07 October 2010
Sicom Limited
35 Crore
08 December 2009
Sicom Limited
9 Crore
26 February 2007
Sicom Limited
25 Crore
26 February 2007
Sicom Limited
0
08 December 2009
Sicom Limited
0
14 March 2011
Sicom Limited
0
26 April 2013
Sicom Limited
0
23 September 2011
Sicom Limited
0
09 April 2012
Sicom Limited
0
09 April 2012
Sicom Limited
0
07 October 2010
Sicom Limited
0
26 February 2007
Sicom Limited
0
08 December 2009
Sicom Limited
0
14 March 2011
Sicom Limited
0
26 April 2013
Sicom Limited
0
23 September 2011
Sicom Limited
0
09 April 2012
Sicom Limited
0
09 April 2012
Sicom Limited
0
07 October 2010
Sicom Limited
0

Documents

Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Supplementary or Test audit report under section 143-05112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05112019
Form AOC - 4 CFS-05112019
Optional Attachment-(1)-04112019
Directors report as per section 134(3)-04112019
Optional Attachment-(2)-04112019
Optional Attachment-(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form DPT-3-08082019
Optional Attachment-(1)-08082019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-03122018_signed

Frequently Asked Questions

What is the date on which the Smita fiscal pvt.ltd. incorporated?

Smita fiscal pvt.ltd. was incorporated on 11 August 1994 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Smita fiscal pvt.ltd. compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Smita fiscal pvt.ltd.?

5 of directors are associated with the company.

What is the number of directors associated with Smita fiscal pvt.ltd.?

5 of directors are associated with the company.