Company Information

CIN
Status
Date of Incorporation
28 November 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
540,000
Authorised Capital
10,000,000

Directors

Kumar Mangalam Lamboria
Kumar Mangalam Lamboria
Director/Designated Partner
over 2 years ago
Sunita Lamboria
Sunita Lamboria
Director/Designated Partner
about 6 years ago
Hari Shankar Chatterjee
Hari Shankar Chatterjee
Director/Designated Partner
over 20 years ago
Chander Kala Lamboria
Chander Kala Lamboria
Director/Designated Partner
almost 37 years ago

Charges

2 Crore
30 July 2018
Ivl Finance Limited
2 Crore
08 February 2021
Dhani Loans And Services Limited
30 Lak
08 February 2021
Others
0
30 July 2018
Others
0
08 February 2021
Others
0
30 July 2018
Others
0
08 February 2021
Others
0
30 July 2018
Others
0

Documents

Form DPT-3-30122020
Form AOC-4-14122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-23112019_signed
Form DIR-12-20112019_signed
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-11112019
Form DPT-3-30062019
Form DPT-3-30062019
Form DIR-12-15102018_signed
Optional Attachment-(2)-12102018
Optional Attachment-(1)-12102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102018
Declaration by first director-12102018
Form MGT-7-06082018_signed
Form AOC-4-06082018_signed
List of share holders, debenture holders;-03082018
Directors report as per section 134(3)-03082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
Form CHG-1-03082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180803
Instrument(s) of creation or modification of charge;-02082018
Form MGT-7-23102017_signed
Form AOC-4-23102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Directors report as per section 134(3)-22102017
List of share holders, debenture holders;-22102017
Form ADT-1-18102017_signed
Copy of resolution passed by the company-16102017