Company Information

CIN
Status
Date of Incorporation
19 August 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,687,200
Authorised Capital
11,000,000

Directors

Sweta Gourisaria
Sweta Gourisaria
Director
over 2 years ago
Rajesh Gourisaria
Rajesh Gourisaria
Director
over 2 years ago
Manju Devi Gourisaria
Manju Devi Gourisaria
Director
almost 7 years ago

Past Directors

Ramautar Gourisaria
Ramautar Gourisaria
Director
over 20 years ago

Documents

Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032019
Form DIR-12-01032019_signed
Form MGT-7-10122018_signed
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form ADT-1-21122017_signed
Copy of the intimation sent by company-21122017
Copy of resolution passed by the company-21122017
Copy of written consent given by auditor-21122017
Directors report as per section 134(3)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form AOC-4-20122017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016