Company Information

CIN
Status
Date of Incorporation
24 March 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
5,817,500
Authorised Capital
6,000,000

Directors

Alok Gourisaria
Alok Gourisaria
Director/Designated Partner
about 7 years ago
Lila Devi Gourisaria
Lila Devi Gourisaria
Director
almost 16 years ago

Past Directors

Balkrishan Gourisaria
Balkrishan Gourisaria
Director
almost 16 years ago
Sarita Devi Kedia
Sarita Devi Kedia
Director
over 20 years ago
Mohan Kumar Kedia
Mohan Kumar Kedia
Director
over 20 years ago

Documents

Form INC-28-19122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06122019
Optional Attachment-(1)-06122019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form DIR-12-08112018_signed
Optional Attachment-(1)-05112018
Form AOC-4-06122017_signed
Form DIR-12-05122017_signed
Form DIR-12-04122017_signed
Form MGT-7-03122017_signed
Evidence of cessation;-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017
Letter of appointment;-29112017
Directors report as per section 134(3)-28112017
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)-28112017
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Form MGT-7-271115.OCT