Company Information

CIN
U51109WB1924PLC004829
Status
Date of Incorporation
08 February 1924
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,800,000
Authorised Capital
15,000,000

Directors

Lalit Kumar Newatia
Lalit Kumar Newatia
Director/Designated Partner
for over 1 year
Prakash Chandra Kejriwal
Prakash Chandra Kejriwal
Director/Designated Partner
for over 1 year
Ramesh Maheshwari .
Ramesh Maheshwari .
Director/Designated Partner
for about 49 years
Jyotsna Poddar
Jyotsna Poddar
Director/Designated Partner
for over 1 year
Akshay Poddar
Akshay Poddar
Director/Designated Partner
for over 21 years

Past Directors

Charges

53 Lak
02 March 1990
Allahabad Bank
33 Lak
24 May 1986
United Industrial Bank Ltd.
20 Lak
24 May 1986
United Industrial Bank Ltd.
0
02 March 1990
Allahabad Bank
0
24 May 1986
United Industrial Bank Ltd.
0
02 March 1990
Allahabad Bank
0

Documents

Form MGT-7-05022024_signed
List of share holders, debenture holders;-11012024
Form MGT-7-11012024
Form AOC-4-02122023_signed
Directors report as per section 134(3)-01122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122023
Form ADT-1-06102023_signed
Form MGT-7-04102023_signed
Optional Attachment-(1)-23112022
Copy of written consent given by auditor-23112022
Copy of resolution passed by the company-23112022
List of share holders, debenture holders;-23112022
Form ADT-1-23112022
Form MGT-7-23112022
Form MGT-14-22112022_signed
Directors report as per section 134(3)-11112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
Form AOC-4-11112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112022
Form MGT-7-15122021_signed

Frequently Asked Questions

What is the date of Lionel edwards ltd incorporation?

Incorporation date of the company is 08 February 1924 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Lionel edwards ltd has appointed how many directors?

The appointed directors in the company are:

  • Akshay poddar
  • Jyotsna poddar
  • Ramesh maheshwari .
  • Prakash chandra kejriwal
  • Lalit kumar newatia