Company Information

CIN
Status
Date of Incorporation
18 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
10,542,000
Authorised Capital
11,000,000

Directors

Mahesh Kumar Lhila
Mahesh Kumar Lhila
Director
almost 2 years ago
Asha Devi Lhila
Asha Devi Lhila
Director
over 22 years ago

Documents

List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Form AOC-4-22112020_signed
Directors report as per section 134(3)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Optional Attachment-(2)-21112020
Optional Attachment-(1)-21112020
Form AOC-4-16112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Optional Attachment-(2)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
List of share holders, debenture holders;-18092017
Form MGT-7-18092017_signed
Form AOC-4-18092017_signed
Form ADT-1-13092017_signed
Copy of the intimation sent by company-12092017
Copy of written consent given by auditor-12092017
Copy of resolution passed by the company-12092017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Optional Attachment-(1)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016