Company Information

CIN
Status
Date of Incorporation
07 March 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Saikat Mitra
Saikat Mitra
Director/Designated Partner
for over 1 year
Samprikta Bose
Samprikta Bose
Director/Designated Partner
for over 1 year
Nilesh Agarwal
Nilesh Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Hemant Kumar Agarwal
Hemant Kumar Agarwal
Director
about 24 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
almost 30 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-08012019_signed
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form AOC-4-31102017_signed

Frequently Asked Questions

What is the date of Lalita holdings pvt. ltd. incorporation?

Incorporation date of the company is 07 March 1995 .

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 5.

Lalita holdings pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Sanjay kumar agarwal
  • Hemant kumar agarwal
  • Samprikta bose
  • Saikat mitra
  • Nilesh agarwal