Company Information

CIN
U70101WB1992PTC054231
Status
Date of Incorporation
23 January 1992
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
7,543,000
Authorised Capital
7,600,000

Directors

Shubham Heliwal
Shubham Heliwal
Director
for over 1 year
Sanjay Kumar Lodha
Sanjay Kumar Lodha
Director
for over 7 years

Past Directors

Aman Agarwalla
Aman Agarwalla
Director
about 12 years ago
Anita Agarwalla
Anita Agarwalla
Director
about 12 years ago
Priyotosh Majumder
Priyotosh Majumder
Director
almost 16 years ago
Somnath Mukherjee
Somnath Mukherjee
Director
over 17 years ago
Surajit Acharya
Surajit Acharya
Director
almost 18 years ago

Documents

Form INC-28-02092020-signed
Optional Attachment-(2)-16072020
Optional Attachment-(1)-16072020
Copy of court order or NCLT or CLB or order by any other competent authority.-16072020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Form INC-22-02052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Optional Attachment-(1)-02052019
Copy of board resolution authorizing giving of notice-02052019
Copies of the utility bills as mentioned above (not older than two months)-02052019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed

Frequently Asked Questions

What is the incorporation date of the Lamboder leasing & trexim pvt ltd.?

Incorporation date of the company is 23 January 1992 .

What is the state of the Lamboder leasing & trexim pvt ltd. incorporation?

The state in which company is incorporated is Kolkata.

What is the Lamboder leasing & trexim pvt ltd. status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Lamboder leasing & trexim pvt ltd.?

Lamboder leasing & trexim pvt ltd. has appointed 7 of directors.

Who are the appointed Directors in Lamboder leasing & trexim pvt ltd.?

The appointed directors in the company are:

  • Anita agarwalla
  • Surajit acharya
  • Priyotosh majumder
  • Sanjay kumar lodha
  • Aman agarwalla
  • Somnath mukherjee
  • Shubham heliwal