Company Information

CIN
Status
Date of Incorporation
03 January 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,575,000
Authorised Capital
4,500,000

Directors

Sanjay Kumar Lhila
Sanjay Kumar Lhila
Director
over 2 years ago
Madhu Lhila
Madhu Lhila
Director
almost 37 years ago

Past Directors

Satya Bhama Lhila
Satya Bhama Lhila
Director
almost 37 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form INC-22-08062019_signed
Copy of board resolution authorizing giving of notice-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Copies of the utility bills as mentioned above (not older than two months)-08062019
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Evidence of cessation;-19072018
Form DIR-12-19072018_signed
Notice of resignation;-19072018
Form MGT-7-03122017_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
Form AOC-4-01122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-14112016_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
Form ADT-1-151015.OCT