Company Information

CIN
Status
Date of Incorporation
31 May 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
05 September 2016
Paid Up Capital
27,750,180
Authorised Capital
30,000,000

Directors

Biswanath Choudhary
Biswanath Choudhary
Director
for almost 24 years
Poonam Chandra Tibrewal
Poonam Chandra Tibrewal
Director
for over 8 years

Past Directors

Madan Lal Gupta
Madan Lal Gupta
Director
about 18 years ago

Documents

List of share holders, debenture holders;-30092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
Directors report as per section 134(3)-30092016
Optional Attachment-(1)-30092016
Form DIR-12-30092016_signed
Form AOC-4-30092016_signed
Form MGT-7-30092016_signed
Evidence of cessation;-19082016
Form DIR-12-19082016_signed
Letter of appointment;-19082016
Interest in other entities;-19082016
Notice of resignation;-19082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082016
Form MGT-7-031115.OCT
Form AOC-4-171015.OCT
Form MGT-14-140815.OCT
Optional Attachment 1-140815.PDF
Copy of resolution-140815.PDF
Optional Attachment 1-220914.PDF
Optional Attachment 2-220914.PDF

Frequently Asked Questions

What is the incorporation date of the Liza marketing pvt.ltd.?

Incorporation date of the company is 31 May 1995 .

What is the state of the Liza marketing pvt.ltd. incorporation?

The state in which company is incorporated is Kolkata.

What is the Liza marketing pvt.ltd. status with MCA?

The company status as per MCA is Converted to LLP.

What are the number of directors appointed in the Liza marketing pvt.ltd.?

Liza marketing pvt.ltd. has appointed 3 of directors.

Who are the appointed Directors in Liza marketing pvt.ltd.?

The appointed directors in the company are:

  • Madan lal gupta
  • Biswanath choudhary
  • Poonam chandra tibrewal