Company Information

CIN
Status
Date of Incorporation
11 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,584,900
Authorised Capital
100,000,000

Directors

Lokendra Kumar Tripathi
Lokendra Kumar Tripathi
Director/Designated Partner
over 2 years ago
Anil Kumar Sharma
Anil Kumar Sharma
Director/Designated Partner
over 2 years ago
Hari Poojan Kapil
Hari Poojan Kapil
Director
over 22 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
24 March 2010
Sicom Limited
5 Crore
15 October 2008
Sicom Limited
15 Crore
11 May 2010
Sicom Limited
16 Crore
21 December 2009
Sicom Limited
9 Crore
26 August 2006
Housing Development Finance Corporation Limited
15 Crore
19 June 2007
Housing Development Finance Corporation Limited
10 Crore
15 October 2008
Sicom Limited
0
01 November 2018
Others
0
11 May 2010
Sicom Limited
0
19 June 2007
Housing Development Finance Corporation Limited
0
02 April 2012
Sicom Limited
0
24 March 2010
Sicom Limited
0
26 April 2013
Sicom Limited
0
26 August 2006
Housing Development Finance Corporation Limited
0
21 December 2009
Sicom Limited
0
15 October 2008
Sicom Limited
0
01 November 2018
Others
0
11 May 2010
Sicom Limited
0
19 June 2007
Housing Development Finance Corporation Limited
0
02 April 2012
Sicom Limited
0
24 March 2010
Sicom Limited
0
26 April 2013
Sicom Limited
0
26 August 2006
Housing Development Finance Corporation Limited
0
21 December 2009
Sicom Limited
0

Documents

Form DPT-3-19122020_signed
Auditor?s certificate-15122020
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form DPT-3-24062019
Auditor?s certificate-24062019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Optional Attachment-(3)-28112018
Form CHG-1-28112018_signed
Optional Attachment-(2)-28112018
Optional Attachment-(1)-28112018
Instrument(s) of creation or modification of charge;-28112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181128
Form AOC-4-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Form DIR-12-02112018_signed
Optional Attachment-(2)-29102018
Optional Attachment-(1)-29102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018
Form CHG-4-20092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180920
Letter of the charge holder stating that the amount has been satisfied-18092018