Company Information
CIN
Status
Date of Incorporation
20 January 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,900,000
Authorised Capital
2,900,000
Directors
Saurav Yogendra Gouti
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Sandeep Anchalia
Director
over 10 years ago
over 10 years ago
Sumanshree Sumatichand Gouti
Additional Director
over 17 years ago
over 17 years ago
Sumatichand Tolamal Gouti
Additional Director
over 17 years ago
over 17 years ago
Anjan Kumar Sirohia
Director
over 19 years ago
over 19 years ago
Ajay Anand Pugalia
Director
over 19 years ago
over 19 years ago
Charges
02 March 2009
Dena Bank
4 Crore
02 March 2009
Dena Bank
0
02 March 2009
Dena Bank
0
02 March 2009
Dena Bank
0
Documents
Optional Attachment-(1)-12112019
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Optional Attachment-(1)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Letter of the charge holder stating that the amount has been satisfied-21052018
Form CHG-4-21052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180521
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Optional Attachment-(1)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Directors report as per section 134(3)-31102016
Optional Attachment-(1)-31102016
Form AOC-4-31102016
Form MGT-7-251115.OCT
Form AOC-4-191015.OCT
Form ADT-1-260915.OCT
