Company Information

CIN
Status
Date of Incorporation
29 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,321,850
Authorised Capital
57,100,000

Directors

Binod Kumar Lihala
Binod Kumar Lihala
Additional Director
over 8 years ago
Nacchiket Lihala
Nacchiket Lihala
Director
almost 16 years ago
Eklavya Lihala
Eklavya Lihala
Director
almost 16 years ago

Past Directors

Meera Lihala
Meera Lihala
Director
almost 16 years ago

Charges

5 Crore
04 February 2015
Hdfc Bank Limited
50 Lak
04 February 2015
Hdfc Bank Limited
1 Crore
14 August 2012
Indian Overseas Bank
3 Crore
20 December 2010
Kotak Mahindra Bank Limited
7 Lak
20 December 2010
Kotak Mahindra Bank Limited
0
04 February 2015
Hdfc Bank Limited
0
04 February 2015
Hdfc Bank Limited
0
14 August 2012
Indian Overseas Bank
0
20 December 2010
Kotak Mahindra Bank Limited
0
04 February 2015
Hdfc Bank Limited
0
04 February 2015
Hdfc Bank Limited
0
14 August 2012
Indian Overseas Bank
0

Documents

Form MGT-7-05012020_signed
Form AOC-4-05012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180620
Form MGT-14-15062018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062018
Altered articles of association-12062018
Altered memorandum of association-12062018
Optional Attachment-(1)-12062018
Form AOC-4-07122017_signed
Form ADT-1-03122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Copy of written consent given by auditor-29112017
Optional Attachment-(1)-29112017
Copy of the intimation sent by company-29112017
List of share holders, debenture holders;-28112017
Form DIR-12-19072017_signed
Letter of appointment;-19072017