Company Information

CIN
Status
Date of Incorporation
16 December 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
11,000,000
Authorised Capital
15,000,000

Directors

Kedar Nath Agrawal
Kedar Nath Agrawal
Beneficial Owner
for about 31 years
Navin Agarwal
Navin Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Sunil Kumar Agarwal
Sunil Kumar Agarwal
Additional Director
over 6 years ago
Bijay Kumar Agrawal
Bijay Kumar Agrawal
Director
about 31 years ago

Documents

Form MGT-7-28112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
Approval letter for extension of AGM;-27112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112020
List of share holders, debenture holders;-27112020
Approval letter of extension of financial year or AGM-27112020
Form AOC-4-27112020_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Form DIR-12-07112019_signed
Form AOC-4-07112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019

Frequently Asked Questions

What is the date on which the L.k. securities pvt. ltd. incorporated?

L.k. securities pvt. ltd. was incorporated on 16 December 1993 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the L.k. securities pvt. ltd. compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with L.k. securities pvt. ltd.?

4 of directors are associated with the company.

What is the number of directors associated with L.k. securities pvt. ltd.?

4 of directors are associated with the company.