Company Information

CIN
Status
Date of Incorporation
22 August 2001
State / ROC
Kolkata /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
635,000
Authorised Capital
1,000,000

Past Directors

Sweta Gourisaria
Sweta Gourisaria
Director
over 18 years ago
Rajesh Gourisaria
Rajesh Gourisaria
Director
over 18 years ago
Ramautar Gourisaria
Ramautar Gourisaria
Director
over 18 years ago

Documents

Form MGT-14-24022020_signed
Form ADT-1-24022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Copy of resolution passed by the company-24022020
Copy of written consent given by auditor-24022020
Optional Attachment-(1)-24022020
Copy of the intimation sent by company-24022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form DPT-3-27062019
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form AOC-4-01102018_signed
List of share holders, debenture holders;-27092018
Form MGT-7-27092018_signed
Form AOC-4-28122017_signed
Form ADT-1-22122017_signed
Copy of written consent given by auditor-22122017
Directors report as per section 134(3)-22122017
Copy of the intimation sent by company-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Copy of resolution passed by the company-22122017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-26102016