Company Information
CIN
Status
Date of Incorporation
14 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
518,100
Authorised Capital
10,000,000
Directors
Amit Gourisaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhishek Gourisaria
Director/Designated Partner
about 11 years ago
about 11 years ago
Ankit Gourisaria
Director/Designated Partner
over 18 years ago
over 18 years ago
Sohan Lal Gourisaria
Director/Designated Partner
over 18 years ago
over 18 years ago
Charges
18 November 2008
Union Bank Of India
2 Crore
27 August 2020
Union Bank Of India Limited
15 Lak
18 July 2022
Others
0
18 November 2008
Others
0
27 August 2020
Others
0
18 July 2022
Others
0
18 November 2008
Others
0
27 August 2020
Others
0
18 July 2022
Others
0
18 November 2008
Others
0
27 August 2020
Others
0
Documents
Optional Attachment-(2)-21092020
Optional Attachment-(3)-21092020
Form CHG-1-21092020_signed
Optional Attachment-(1)-21092020
Instrument(s) of creation or modification of charge;-21092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200921
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DPT-3-02112019-signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Auditor?s certificate-19102019
Form DPT-3-14102019-signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form BEN - 2-09082019_signed
Declaration under section 90-09082019
Form ADT-1-20062019_signed
Form CHG-1-13062019_signed
Instrument(s) of creation or modification of charge;-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190613
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Optional Attachment-(1)-27052019
List of share holders, debenture holders;-16102018
