Company Information

CIN
U51109WB1991PTC051387
Status
Date of Incorporation
10 April 1991
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
117,000
Authorised Capital
1,000,000

Directors

Harvinder Singh
Harvinder Singh
Additional Director
for about 1 year
Mandeep Singh Lamba
Mandeep Singh Lamba
Director
for over 21 years
Damanjit Singh Lamba
Damanjit Singh Lamba
Director
for over 1 year

Past Directors

Mantej Singh Lamba
Mantej Singh Lamba
Additional Director
almost 11 years ago
Ounkar Singh Lamba
Ounkar Singh Lamba
Additional Director
almost 11 years ago

Charges

30 Lak
22 February 2013
Punjab & Sind Bank
30 Lak
22 February 2013
Punjab & Sind Bank
0
22 February 2013
Punjab & Sind Bank
0
22 February 2013
Punjab & Sind Bank
0
22 February 2013
Punjab & Sind Bank
0

Documents

Form DPT-3-07012021_signed
Form AOC - 4 CFS-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC-4-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Statement of Subsidiaries as per section 129 - Form AOC-1-21112019
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-16112019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Supplementary or Test audit report under section 143-17122018
Form AOC-4-17122018_signed
Form AOC - 4 CFS-17122018_signed

Frequently Asked Questions

When was the Lamba agencies pvt ltd incorporated?

The Lamba agencies pvt ltd was incorporated with ROC on 10 April 1991 as .

Where has the Lamba agencies pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 051387.

What is the E-filing status of the company?

The status of Lamba agencies pvt ltd is Active.

Number of Key Management personnel of the Lamba agencies pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Lamba agencies pvt ltd?

The appointed directors in the company are:

  • Harvinder singh
  • Damanjit singh lamba
  • Mandeep singh lamba
  • Ounkar singh lamba
  • Mantej singh lamba