Company Information
CIN
Status
Date of Incorporation
06 July 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
6,309,700
Authorised Capital
8,000,000
Directors
Alok Gourisaria
Director/Designated Partner
about 7 years ago
about 7 years ago
Lila Devi Gourisaria
Director
almost 19 years ago
almost 19 years ago
Past Directors
Balkrishan Gourisaria
Director
almost 19 years ago
almost 19 years ago
Dev Kumar Daga
Director
over 21 years ago
over 21 years ago
Charges
30 November 2010
Yes Bank Limited
3 Crore
30 November 2010
Yes Bank Limited
0
30 November 2010
Yes Bank Limited
0
Documents
Form DPT-3-17022020-signed
Form INC-28-19122019-signed
Optional Attachment-(1)-06122019
Copy of court order or NCLT or CLB or order by any other competent authority.-06122019
Form DPT-3-01072019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form DIR-12-08112018_signed
Optional Attachment-(1)-05112018
Form DIR-12-04122017_signed
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Evidence of cessation;-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017
Letter of appointment;-29112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
Form MGT-7-23112016_signed
