Company Information
CIN
Status
Date of Incorporation
26 May 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
112,800
Authorised Capital
1,000,000
Directors
Sourangshu Mohan Dev
Director
over 19 years ago
over 19 years ago
Mita Dev
Director
over 35 years ago
over 35 years ago
Sarit Mohan Dev
Director/Designated Partner
over 37 years ago
over 37 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27032018
Directors report as per section 134(3)-27032018
List of share holders, debenture holders;-27032018
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
Directors report as per section 134(3)-26032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Form AOC-4-26032018_signed
Annual return as per schedule V of the Companies Act,1956-27012017
Form 20B-27012017_signed
-131114.OCT
Form23AC-040714 for the FY ending on-310313.OCT
FormSchV-040714 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-090813 for the FY ending on-310312.OCT
FormSchV-090813 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-041012.OCT
Form 23B for period 010411 to 310312-051011.OCT
Form23AC-290612 for the FY ending on-310311.OCT
FormSchV-290612 for the FY ending on-310311.OCT
Form23AC-100311 for the FY ending on-310310.OCT
FormSchV-100311 for the FY ending on-310310.OCT
Form23AC-030311 for the FY ending on-310309.OCT
FormSchV-140910 for the FY ending on-310309.OCT
Form 23AC-260409.OCT
Form 20B-140109.OCT
Form 23AC-050109.OCT
Form 20B-050109.OCT
