Company Information

CIN
Status
Date of Incorporation
12 April 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Tushar Lihala
Tushar Lihala
Director
almost 2 years ago
Rajesh Lihala
Rajesh Lihala
Director/Designated Partner
over 2 years ago
Manoj Joshi
Manoj Joshi
Director/Designated Partner
over 2 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-1-14062019_signed
Form ADT-3-14062019_signed
Resignation letter-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form AOC-4-11112016_signed
Directors report as per section 134(3)-10112016