Company Information
CIN
Status
Date of Incorporation
27 July 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
285,500
Authorised Capital
3,000,000
Directors
Sachin Kumar Singhania
Director/Designated Partner
over 2 years ago
over 2 years ago
Bina Singhania
Director/Designated Partner
over 10 years ago
over 10 years ago
Sanjay Kumar Singhania
Director
over 10 years ago
over 10 years ago
Past Directors
Shailendra Kumar Singhania
Director
about 16 years ago
about 16 years ago
Baljit Singh
Whole Time Director
over 33 years ago
over 33 years ago
Registered Trademarks
[Class : 7] Machines, Machine Tools, Power Operated Tools; Motors And Engines, Except For Land Vehicles; Machine Coupling And Transmission Components, Except For Land Vehicles; Winches; Moulds [Parts Of Machines]; Cranes; Suspension Ball Joints [Parts Of Machines].
Charges
28 February 2007
L & T Finance Limited
24 Lak
08 November 2004
L & T Finance Ltd.
10 Lak
28 February 2007
L & T Finance Limited
0
08 November 2004
L & T Finance Ltd.
0
28 February 2007
L & T Finance Limited
0
08 November 2004
L & T Finance Ltd.
0
Documents
List of share holders, debenture holders;-09102020
Form MGT-7-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Directors report as per section 134(3)-06102020
Form AOC-4-06102020_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form ADT-1-06102019_signed
Copy of written consent given by auditor-06102019
Copy of resolution passed by the company-06102019
Form ADT-1-18052019
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Optional Attachment-(1)-18052019
Form INC-22-11032019_signed
Copies of the utility bills as mentioned above (not older than two months)-11032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Copy of board resolution authorizing giving of notice-11032019
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Optional Attachment-(1)-15102018
Form AOC-4-15102018_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-25102017_signed
