Company Information

CIN
Status
Date of Incorporation
31 July 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
1,132,000
Authorised Capital
2,000,000

Directors

Piyush Kumar Lilha
Piyush Kumar Lilha
Director
about 2 years ago
Pankaj Lilha
Pankaj Lilha
Director
over 29 years ago

Past Directors

Pawan Kumar Lilha
Pawan Kumar Lilha
Director
over 29 years ago
Kedar Nath Agrawal
Kedar Nath Agrawal
Director
over 29 years ago

Documents

Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
Form AOC-4-23112016_signed
Form MGT-7-301115.OCT
Form AOC-4-251115.OCT
Form GNL.2-291114.OCT
Form MGT-14-241114.OCT
Copy of resolution-241114.PDF
Immunity Certificate under CLSS- 2014-191114.PDF