Company Information
CIN
Status
Date of Incorporation
15 June 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
14,571,000
Authorised Capital
15,000,000
Directors
Lakhi Prasad Gourisaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Suman Gourisaria
Director/Designated Partner
about 23 years ago
about 23 years ago
Charges
23 August 2017
State Bank Of India
3 Crore
30 March 2022
Others
0
23 August 2017
State Bank Of India
0
30 March 2022
Others
0
23 August 2017
State Bank Of India
0
30 March 2022
Others
0
23 August 2017
State Bank Of India
0
30 March 2022
Others
0
23 August 2017
State Bank Of India
0
30 March 2022
Others
0
23 August 2017
State Bank Of India
0
Documents
Form DPT-3-09122020_signed
List of share holders, debenture holders;-17112020
Directors report as per section 134(3)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Form MGT-7-17112020_signed
Form AOC-4-17112020_signed
Form BEN - 2-23102020_signed
Declaration under section 90-23102020
Instrument(s) of creation or modification of charge;-15102020
Form CHG-1-15102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201015
Instrument(s) of creation or modification of charge;-25062020
Form CHG-1-25062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200625
Form DPT-3-14052020-signed
Form CHG-1-11052020_signed
Instrument(s) of creation or modification of charge;-11052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200511
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-16112019_signed
Form PAS-3-25102019_signed
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.-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Copy of Board or Shareholders? resolution-25102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
