Company Information

CIN
U67120WB1978PTC031633
Status
Date of Incorporation
21 August 1978
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
3,599,300
Authorised Capital
5,000,000

Directors

Niraj Kumar Kajaria
Niraj Kumar Kajaria
Director/Designated Partner
for over 1 year
Kamla Prasad Kajaria
Kamla Prasad Kajaria
Director/Designated Partner
for over 1 year

Past Directors

Rajkumar Sanganeria
Rajkumar Sanganeria
Director
over 46 years ago

Documents

Form DPT-3-21122020-signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-18072019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Optional Attachment-(1)-13062019
Form INC-22-26122018_signed
Optional Attachment-(1)-26122018
Copy of board resolution authorizing giving of notice-26122018
Copies of the utility bills as mentioned above (not older than two months)-26122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed

Frequently Asked Questions

When was the Lily financial & investment co pvt ltd incorporated?

The Lily financial & investment co pvt ltd was incorporated with ROC on 21 August 1978 as .

Where has the Lily financial & investment co pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 031633.

What is the E-filing status of the company?

The status of Lily financial & investment co pvt ltd is Active.

Number of Key Management personnel of the Lily financial & investment co pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Lily financial & investment co pvt ltd?

The appointed directors in the company are:

  • Rajkumar sanganeria
  • Niraj kumar kajaria
  • Kamla prasad kajaria