Company Information
CIN
Status
Date of Incorporation
10 June 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 July 2023
Paid Up Capital
3,881,000
Authorised Capital
4,000,000
Directors
Sailen Samanto
Director
over 2 years ago
over 2 years ago
Prasenjit Mondal
Director
over 7 years ago
over 7 years ago
Bajrang Agarwal
Director
over 23 years ago
over 23 years ago
Past Directors
Nitin Kumarprabhudas Shah
Director
over 23 years ago
over 23 years ago
Charges
07 May 2010
L & T Finance Limited
12 Lak
21 October 2004
L & T Finance Ltd
22 Lak
12 July 2004
L & T Finance Ltd
21 Lak
12 July 2004
L & T Finance Ltd
0
07 May 2010
L & T Finance Limited
0
21 October 2004
L & T Finance Ltd
0
12 July 2004
L & T Finance Ltd
0
07 May 2010
L & T Finance Limited
0
21 October 2004
L & T Finance Ltd
0
Documents
Form MGT-7-22092020_signed
Optional Attachment-(1)-21092020
Directors report as per section 134(3)-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
List of share holders, debenture holders;-21092020
Form AOC-4-21092020_signed
Directors report as per section 134(3)-25072019
List of share holders, debenture holders;-25072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072019
Form AOC-4-25072019_signed
Form MGT-7-25072019_signed
Form DIR-12-13032019_signed
Notice of resignation;-13032019
Interest in other entities;-13032019
Optional Attachment-(1)-13032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
Evidence of cessation;-13032019
Interest in other entities;-20082018
Evidence of cessation;-20082018
Form DIR-12-20082018_signed
Notice of resignation;-20082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
Directors report as per section 134(3)-18082018
List of share holders, debenture holders;-18082018
Form MGT-7-18082018_signed
Form AOC-4-18082018_signed
Form ADT-1-29032018_signed
Copy of the intimation sent by company-29032018
Copy of written consent given by auditor-29032018
