Company Information
CIN
Status
Date of Incorporation
16 July 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,873,230
Authorised Capital
17,000,000
Directors
Vishal Gourisaria
Director/Designated Partner
over 4 years ago
over 4 years ago
Sarla Gourisaria
Director/Designated Partner
over 5 years ago
over 5 years ago
Alok Gourisaria
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Balkrishan Gourisaria
Director
over 16 years ago
over 16 years ago
Lila Devi Gourisaria
Director
over 16 years ago
over 16 years ago
Bimal Sharma
Director
almost 20 years ago
almost 20 years ago
Sunita Sharma
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 24] Textile Piece Goods, Sarees.
[Class : 35] Providing Services Through Outlet Enabling Customers To Conveniently View And Purchase Goods From There.
[Class : 14] Jewellery Of All Kinds.
View +3 more Brands for Gourisaria Saree Kendra Private Limited.
Charges
01 December 2010
Yes Bank Limited
3 Crore
01 December 2010
Yes Bank Limited
0
01 December 2010
Yes Bank Limited
0
01 December 2010
Yes Bank Limited
0
01 December 2010
Yes Bank Limited
0
Documents
Form ADT-1-26082020_signed
Copy of written consent given by auditor-25082020
Copy of the intimation sent by company-25082020
Copy of resolution passed by the company-25082020
Form DIR-12-02072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Form INC-22-26062020_signed
Copies of the utility bills as mentioned above (not older than two months)-26062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26062020
Form DPT-3-18062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062020
Approval letter of extension of financial year or AGM-18062020
Approval letter for extension of AGM;-18062020
List of share holders, debenture holders;-18062020
Directors report as per section 134(3)-18062020
Form AOC-4-18062020_signed
Form MGT-7-18062020_signed
Form PAS-3-20032020_signed
Copy of Board or Shareholders? resolution-16032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16032020
Optional Attachment-(1)-16032020
Form INC-28-11022020-signed
Optional Attachment-(3)-31122019
Optional Attachment-(2)-31122019
Copy of court order or NCLT or CLB or order by any other competent authority.-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(4)-31122019
Optional Attachment-(3)-06122019
Optional Attachment-(1)-06122019
Optional Attachment-(2)-06122019
