Company Information

CIN
Status
Date of Incorporation
23 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
119,000
Authorised Capital
200,000

Directors

Sunder Kumar Gourisaria
Sunder Kumar Gourisaria
Director/Designated Partner
over 2 years ago
Sourabh Gourisaria
Sourabh Gourisaria
Director/Designated Partner
over 12 years ago

Past Directors

Binit Agarwal
Binit Agarwal
Director
about 14 years ago

Documents

Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Form INC-22-05032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032019
Copy of board resolution authorizing giving of notice-05032019
Copies of the utility bills as mentioned above (not older than two months)-05032019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-08122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
Form MGT-7-16112016_signed
List of share holders, debenture holders;-15112016
Form INC-22-23102016
Copy of board resolution authorizing giving of notice-23102016
Directors report as per section 134(3)-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102016
Copies of the utility bills as mentioned above (not older than two months)-23102016
Form AOC-4-23102016
Form MGT-7-221215.OCT
Form AOC-4-251115.OCT