Company Information

CIN
U51109WB1995PTC069498
Status
Date of Incorporation
16 March 1995
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
2,505,800
Authorised Capital
2,600,000

Directors

Awadhesh Kumar Dubey
Awadhesh Kumar Dubey
Director
for over 14 years
Saurabh Kedia
Saurabh Kedia
Director/Designated Partner
for over 1 year

Past Directors

Sumanta Basak
Sumanta Basak
Director
over 14 years ago
Biswajit Sarkar
Biswajit Sarkar
Director
almost 20 years ago
Rajesh Kumar Seth
Rajesh Kumar Seth
Director
almost 20 years ago

Charges

64 Crore
30 July 2018
Bank Of Baroda
64 Crore
30 July 2018
Others
0
30 July 2018
Others
0
30 July 2018
Others
0
30 July 2018
Others
0
30 July 2018
Others
0

Documents

Form DPT-3-31122020
Form AOC - 4 CFS-09092020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08092020
Supplementary or Test audit report under section 143-08092020
Form MGT-7-04092020_signed
List of share holders, debenture holders;-03092020
Form AOC-4-03092020_signed
Directors report as per section 134(3)-02092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Form ADT-1-17112019_signed
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Form DPT-3-30062019
Form ADT-3-22042019_signed
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019

Frequently Asked Questions

When was the Laa dhan vyapaar pvt ltd incorporated?

The Laa dhan vyapaar pvt ltd was incorporated with ROC on 16 March 1995 as .

Where has the Laa dhan vyapaar pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 069498.

What is the E-filing status of the company?

The status of Laa dhan vyapaar pvt ltd is Active.

Number of Key Management personnel of the Laa dhan vyapaar pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Laa dhan vyapaar pvt ltd?

The appointed directors in the company are:

  • Rajesh kumar seth
  • Biswajit sarkar
  • Saurabh kedia
  • Awadhesh kumar dubey
  • Sumanta basak