Company Information

CIN
Status
Date of Incorporation
18 May 1978
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
1,816,000
Authorised Capital
5,000,000

Directors

Sourangshu Mohan Dev
Sourangshu Mohan Dev
Director/Designated Partner
almost 20 years ago
Mita Dev
Mita Dev
Director/Designated Partner
about 37 years ago

Past Directors

Sarit Mohan Dev
Sarit Mohan Dev
Director
almost 47 years ago

Charges

3 Crore
14 November 2014
The Karur Vysya Bank Limited
16 Lak
05 January 2000
Oriental Bank Of Commerce
2 Crore
18 February 2023
Hdfc Bank Limited
0
05 January 2000
Oriental Bank Of Commerce
0
14 November 2014
The Karur Vysya Bank Limited
0
18 February 2023
Hdfc Bank Limited
0
05 January 2000
Oriental Bank Of Commerce
0
14 November 2014
The Karur Vysya Bank Limited
0
18 February 2023
Hdfc Bank Limited
0
05 January 2000
Oriental Bank Of Commerce
0
14 November 2014
The Karur Vysya Bank Limited
0

Documents

List of share holders, debenture holders;-29082019
Directors report as per section 134(3)-29082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
Form MGT-7-29082019_signed
Form AOC-4-29082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012017
Directors report as per section 134(3)-27012017
List of share holders, debenture holders;-27012017
Form MGT-7-27012017_signed
Form AOC-4-27012017_signed
FormSchV-231214 for the FY ending on-310314.OCT
Form66-231214 for the FY ending on-310314.OCT
Form23AC-231214 for the FY ending on-310314.OCT
Form CHG-1-121214.OCT
Certificate of Registration of Mortgage-111214.PDF
Certificate of Registration of Mortgage-111214.PDF
Instrument of creation or modification of charge-111214.PDF
Certificate of Registration of Mortgage-111214.PDF
-141114.OCT
Resignation Letter-211014.PDF
Form ADT-3-211014.PDF
Form23AC-251213 for the FY ending on-310313.OCT
Form66-241213 for the FY ending on-310313.OCT
FormSchV-241213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-090813 for the FY ending on-310312.OCT
Form66-080813 for the FY ending on-310312.OCT
FormSchV-080813 for the FY ending on-310312.OCT