Company Information

CIN
Status
Date of Incorporation
19 August 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 July 2023
Paid Up Capital
139,584,320
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Swarup Chatterjee
Swarup Chatterjee
Director/Designated Partner
over 1 year ago
Goutam Chatterjee
Goutam Chatterjee
Director/Designated Partner
over 1 year ago
Sabyasachi Mukherjee
Sabyasachi Mukherjee
Director
almost 21 years ago
Lila Mukherjee
Lila Mukherjee
Director
almost 21 years ago
Salil Mukherjee
Salil Mukherjee
Managing Director
almost 21 years ago
Samir Mukherjee
Samir Mukherjee
Director/Designated Partner
almost 21 years ago

Past Directors

Gopa Mukherjee
Gopa Mukherjee
Director
about 11 years ago
Sunanda Mukherjee
Sunanda Mukherjee
Director
over 15 years ago
Sucheta Mukherjee
Sucheta Mukherjee
Director
almost 21 years ago
Subrata Mukherjee
Subrata Mukherjee
Whole Time Director
almost 21 years ago

Registered Trademarks

Sia Sova Ispat Alloys

[Class : 6] Steel And Ferro Alloys.

Sova Cement Sova Ispat

[Class : 19] Cement

Charges

131 Crore
05 December 2009
Oriental Bank Of Commerce
41 Crore
05 May 2003
Oriental Bank Of Commerce
64 Crore
31 December 2001
Indian Overseas Bank
26 Crore
30 September 1999
Oriental Bank Of Commerce
8 Crore
21 November 2002
Oriental Bank Of Comemrce
6 Crore
05 December 2009
Oriental Bank Of Commerce
0
31 December 2001
Indian Overseas Bank
0
05 May 2003
Oriental Bank Of Commerce
0
21 November 2002
Oriental Bank Of Comemrce
0
30 September 1999
Oriental Bank Of Commerce
0
05 December 2009
Oriental Bank Of Commerce
0
31 December 2001
Indian Overseas Bank
0
05 May 2003
Oriental Bank Of Commerce
0
21 November 2002
Oriental Bank Of Comemrce
0
30 September 1999
Oriental Bank Of Commerce
0
05 December 2009
Oriental Bank Of Commerce
0
31 December 2001
Indian Overseas Bank
0
05 May 2003
Oriental Bank Of Commerce
0
21 November 2002
Oriental Bank Of Comemrce
0
30 September 1999
Oriental Bank Of Commerce
0

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-08112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Evidence of cessation;-14082019
Form DIR-12-14082019_signed
Form DIR-12-14062019_signed
Form MGT-7-14012019_signed
Copy of MGT-8-08012019
List of share holders, debenture holders;-08012019
Form AOC-4(XBRL)-27102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Form ADT-1-12012018_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-20112017
Copy of resolution passed by the company-20112017
Copy of written consent given by auditor-20112017
Copy of MGT-8-20112017
Copy of the intimation sent by company-20112017
Form AOC-4(XBRL)-31102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102017