Company Information

CIN
Status
Date of Incorporation
28 December 1989
State / ROC
Kolkata /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,963,000
Authorised Capital
5,000,000

Past Directors

Rajesh Gourisaria
Rajesh Gourisaria
Director
almost 20 years ago
Ramautar Gourisaria
Ramautar Gourisaria
Director
almost 30 years ago

Documents

Form INC-22-20032020_signed
Copies of the utility bills as mentioned above (not older than two months)-20032020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20032020
Optional Attachment-(1)-20032020
Copy of board resolution authorizing giving of notice-20032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032020
Form MGT-14-24022020_signed
Form ADT-1-24022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Optional Attachment-(1)-24022020
Copy of resolution passed by the company-24022020
Copy of the intimation sent by company-24022020
Copy of written consent given by auditor-24022020
Form MGT-14-29012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200129
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012020
Altered articles of association-25012020
Optional Attachment-(1)-25012020
Altered memorandum of association-25012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form DPT-3-27062019
Form MGT-14-30042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190430
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
Form MGT-7-25092018_signed
Form AOC-4-25092018_signed