Company Information

CIN
U45202WB1991PTC052314
Status
Date of Incorporation
15 July 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
710,000
Authorised Capital
2,500,000

Directors

Amit Sharma
Amit Sharma
Director/Designated Partner
for about 11 years
Vishal Sharma
Vishal Sharma
Director/Designated Partner
for over 18 years

Past Directors

Ashok Kumar Sharma
Ashok Kumar Sharma
Director
over 33 years ago

Charges

9 Crore
31 December 2014
Oriental Bank Of Commerce
9 Crore
04 August 2007
Vijaya Bank
3 Crore
20 July 2012
Oriental Bank Of Commerce
30 Lak
26 March 2000
Vijaya Bank
14 Lak
19 December 2007
Vijaya Bank
1 Crore
05 July 2006
Vijaya Bank
3 Crore
17 October 2003
Vijaya Bank
20 Lak
05 July 2006
Vijaya Bank
0
04 August 2007
Vijaya Bank
0
20 July 2012
Oriental Bank Of Commerce
0
17 October 2003
Vijaya Bank
0
31 December 2014
Oriental Bank Of Commerce
0
26 March 2000
Vijaya Bank
0
19 December 2007
Vijaya Bank
0
05 July 2006
Vijaya Bank
0
04 August 2007
Vijaya Bank
0
20 July 2012
Oriental Bank Of Commerce
0
17 October 2003
Vijaya Bank
0
31 December 2014
Oriental Bank Of Commerce
0
26 March 2000
Vijaya Bank
0
19 December 2007
Vijaya Bank
0

Documents

Form AOC-4-04042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102020
List of share holders, debenture holders;-20102020
Directors report as per section 134(3)-20102020
Form MGT-7-20102020_signed
Form MGT-7-11022020_signed
Form AOC-4-11022020_signed
List of share holders, debenture holders;-04022020
Directors report as per section 134(3)-04022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
Form ADT-1-02112017_signed
Optional Attachment-(1)-02112017
Copy of the intimation sent by company-02112017
Copy of resolution passed by the company-02112017
Copy of written consent given by auditor-02112017
Form ADT-3-31102017-signed
Resignation letter-28102017
CERTIFICATE OF SATISFACTION OF CHARGE-20170701

Frequently Asked Questions

What is the date of L p r company pvt ltd incorporation?

Incorporation date of the company is 15 July 1991 .

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 p r company pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Ashok kumar sharma
  • Vishal sharma
  • Amit sharma