Company Information

CIN
Status
Date of Incorporation
11 January 1989
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
17,008,530
Authorised Capital
17,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arvind Kumar Saraf
Arvind Kumar Saraf
Director/Designated Partner
about 1 year ago
Rekha Saraf
Rekha Saraf
Director/Designated Partner
over 1 year ago
Ashok Saraf
Ashok Saraf
Director/Designated Partner
almost 2 years ago
Aastha Agarwal Saraf
Aastha Agarwal Saraf
Director/Designated Partner
almost 2 years ago

Past Directors

Suyash Saraf
Suyash Saraf
Director
over 9 years ago
Santosh Kumar Saraf
Santosh Kumar Saraf
Director
almost 36 years ago

Registered Trademarks

Sugam (Building Happy Communities) Sugam Griha Nirmaan

[Class : 37] Building Construction, Repair, Installation Services.

Sugam (Building Happy Communities) Sugam Griha Nirmaan

[Class : 36] Real Estate Affairs, Insurance, Financial Affairs, Monetary Affairs

Sugam Homes (Device) Sugam Griha Nirmaan

[Class : 37] Builders, Building Construction, Repair & Installation Services, Property Development, Building Construction Supervision, Contruction, Installation Services, Cleaning Of Interior & Exterior, Building Insulating, Rental Of Construction Equipment, Garage, Drilling Of Electric Applicance, Elevator Installation & Repair, Factory Construction.

Charges

93 Crore
29 April 2019
Tata Capital Housing Finance Limited
20 Crore
14 December 2018
Tata Capital Housing Finance Limited
35 Crore
30 November 2017
Icici Bank Limited
4 Crore
17 October 2013
Tata Capital Financial Services Limited
17 Lak
01 January 2008
State Bank Of India
10 Crore
28 February 2013
Tata Capital Financial Services Limited
8 Lak
24 August 2012
Tata Capital Financial Services Limited
17 Lak
31 July 2021
Hdfc Bank Limited
25 Lak
28 December 2020
Bajaj Housing Finance Limited
4 Crore
07 February 2020
Bajaj Housing Finance Limited
34 Crore
13 December 2022
Others
0
21 May 2022
State Bank Of India
0
14 December 2018
Tata Capital Housing Finance Limited
0
28 December 2020
Others
0
07 February 2020
Others
0
31 July 2021
Hdfc Bank Limited
0
30 November 2017
Others
0
28 February 2013
Tata Capital Financial Services Limited
0
29 April 2019
Tata Capital Housing Finance Limited
0
17 October 2013
Tata Capital Financial Services Limited
0
01 January 2008
State Bank Of India
0
24 August 2012
Tata Capital Financial Services Limited
0
13 December 2022
Others
0
21 May 2022
State Bank Of India
0
14 December 2018
Tata Capital Housing Finance Limited
0
28 December 2020
Others
0
07 February 2020
Others
0
31 July 2021
Hdfc Bank Limited
0
30 November 2017
Others
0
28 February 2013
Tata Capital Financial Services Limited
0
29 April 2019
Tata Capital Housing Finance Limited
0
17 October 2013
Tata Capital Financial Services Limited
0
01 January 2008
State Bank Of India
0
24 August 2012
Tata Capital Financial Services Limited
0

Documents

Form MGT-14-08022021-signed
Form DPT-3-31122020
Form MGT-14-15092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092020
Optional Attachment-(1)-10092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
Optional Attachment-(2)-10092020
Form DPT-3-24072020-signed
Instrument(s) of creation or modification of charge;-01062020
Form CHG-1-01062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200601
Interest in other entities;-22042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042020
Optional Attachment-(1)-22042020
Form DIR-12-22042020_signed
Form MGT-14-27032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200327
Altered memorandum of association-13032020
Altered articles of association-13032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
Supplementary or Test audit report under section 143-18022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18022020
Form AOC - 4 CFS-18022020
Statement of Subsidiaries as per section 129 - Form AOC-1-01022020
Company CSR policy as per section 135(4)-01022020
Directors report as per section 134(3)-01022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022020
Details of other Entity(s)-01022020
Form AOC-4-01022020_signed