Company Information

CIN
Status
Date of Incorporation
08 January 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Pawan Kumar Lilha
Pawan Kumar Lilha
Beneficial Owner
over 2 years ago
Kailash Chandra Gupta
Kailash Chandra Gupta
Director/Designated Partner
almost 3 years ago
Piyush Kumar Lilha
Piyush Kumar Lilha
Beneficial Owner
over 3 years ago
Manjula Devi Lilha
Manjula Devi Lilha
Beneficial Owner
almost 6 years ago
Pankaj Lilha
Pankaj Lilha
Beneficial Owner
almost 15 years ago

Documents

Form BEN - 2-01102020_signed
Form BEN - 2-01102020_signed
Declaration under section 90-30092020
Form BEN - 2-30092020_signed
Declaration under section 90-29092020
Declaration under section 90-30092020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-19112019_signed
Form DPT-3-15112019-signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form PAS-3-17082019_signed
Copy of Board or Shareholders? resolution-17082019
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.-17082019
Form SH-7-10072019-signed
Altered memorandum of assciation;-02072019
Copy of the resolution for alteration of capital;-02072019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-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