Company Information

CIN
Status
Date of Incorporation
04 March 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,373,000
Authorised Capital
4,000,000

Directors

Siddhartha Kanoria
Siddhartha Kanoria
Beneficial Owner
for about 5 years
Shashi Kanoria
Shashi Kanoria
Beneficial Owner
for almost 28 years
Harsh Bajoria
Harsh Bajoria
Director
for about 25 years

Past Directors

Charges

2 Crore
02 November 2011
United Bank Of India
2 Crore
02 November 2011
United Bank Of India
0
02 November 2011
United Bank Of India
0
02 November 2011
United Bank Of India
0

Documents

Form DPT-3-15062020-signed
Form BEN - 2-25122019_signed
Declaration under section 90-23122019
Form MGT-7-20112019_signed
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-27062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed

Frequently Asked Questions

What is the date of L.d. enterprises private limited incorporation?

Incorporation date of the company is 04 March 1997 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

L.d. enterprises private limited has appointed how many directors?

The appointed directors in the company are:

  • Harsh bajoria
  • Shashi kanoria
  • Siddhartha kanoria