Company Information

CIN
Status
Date of Incorporation
11 August 1994
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
2,003,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Abhishek Khaitan
Abhishek Khaitan
Beneficial Owner
about 5 years ago
Lalit Kumar Khaitan
Lalit Kumar Khaitan
Beneficial Owner
about 5 years ago
Sanjay Prakash Pandey
Sanjay Prakash Pandey
Director
over 21 years ago

Past Directors

Gurpreet Singh
Gurpreet Singh
Additional Director
over 7 years ago
Madan Mohan Sarda
Madan Mohan Sarda
Director
almost 29 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
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05112019
Supplementary or Test audit report under section 143-05112019
Form AOC - 4 CFS-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Optional Attachment-(3)-04112019
Optional Attachment-(1)-04112019
Optional Attachment-(2)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
Evidence of cessation;-12112018
Notice of resignation;-12112018
Form DIR-12-12112018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form DIR-12-03112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017