Company Information

CIN
Status
Date of Incorporation
15 February 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,844,000
Authorised Capital
42,625,000

Directors

Sarita Shah
Sarita Shah
Director
for over 1 year

Past Directors

Raj Kumar Shah
Raj Kumar Shah
Director
over 11 years ago
Richa Shah
Richa Shah
Director
almost 15 years ago
Amit Mondal Kumar
Amit Mondal Kumar
Director
over 27 years ago

Documents

Form MGT-14-03092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Altered memorandum of association-10082020
Acknowledgement received from company-21012020
Proof of dispatch-21012020
Notice of resignation filed with the company-21012020
Form DIR-11-21012020_signed
Form DIR-12-14012020_signed
Evidence of cessation;-14012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Notice of resignation;-14012020
Form BEN - 2-07012020_signed
Form MGT-7-06012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-30122019
Form DPT-3-07112019-signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Directors report as per section 134(3)-26102019

Frequently Asked Questions

What is the date of Lakshmi fincare private limited incorporation?

Incorporation date of the company is 15 February 1996 .

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 4.

Lakshmi fincare private limited has appointed how many directors?

The appointed directors in the company are:

  • Amit mondal kumar
  • Sarita shah
  • Richa shah
  • Raj kumar shah