Company Information
CIN
Status
Date of Incorporation
06 June 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,587,000
Authorised Capital
25,000,000
Directors
Ashok Kumar Gupta
Director
over 2 years ago
over 2 years ago
Vivek Gupta
Director
over 28 years ago
over 28 years ago
Charges
24 July 2007
L & T Finance Limited
36 Lak
16 September 2005
L & T Finance Ltd.
57 Lak
02 December 2004
L & T Finance Ltd.
33 Lak
25 May 1999
Central Bank Of India
15 Crore
16 September 2005
L & T Finance Ltd.
0
25 May 1999
Central Bank Of India
0
24 July 2007
L & T Finance Limited
0
02 December 2004
L & T Finance Ltd.
0
16 September 2005
L & T Finance Ltd.
0
25 May 1999
Central Bank Of India
0
24 July 2007
L & T Finance Limited
0
02 December 2004
L & T Finance Ltd.
0
Documents
Form MGT-7-14122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-18112019_signed
Form ADT-1-16112019_signed
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC-4-12102017_signed
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Directors report as per section 134(3)-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Form AOC-4-14102016_signed
Form MGT-7-011215.OCT
Form MGT-7-011215.OCT
Form AOC-4-161015.OCT
