Company Information

CIN
Status
Date of Incorporation
13 June 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,044,300
Authorised Capital
1,100,000

Directors

Rashmi Gourisaria
Rashmi Gourisaria
Director/Designated Partner
about 12 years ago
Gita Devi Gourisaria
Gita Devi Gourisaria
Director/Designated Partner
about 12 years ago
Arun Gourisaria
Arun Gourisaria
Beneficial Owner
about 12 years ago
Neela Gourisaria
Neela Gourisaria
Director/Designated Partner
over 22 years ago
Rishi Gourisaria
Rishi Gourisaria
Director/Designated Partner
over 22 years ago

Documents

List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-16122018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
List of share holders, debenture holders;-19102016
Form MGT-7-19102016
Form AOC-4-19102016