Company Information

CIN
Status
Date of Incorporation
15 December 1994
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
550,000
Authorised Capital
1,000,000

Directors

Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
for over 1 year

Past Directors

Sunita Agarwal
Sunita Agarwal
Additional Director
over 5 years ago
Ramesh Kumar Tapadia
Ramesh Kumar Tapadia
Director
over 22 years ago

Charges

0
31 October 2008
Standard Chartered Bank
6 Crore
31 October 2008
Standard Chartered Bank
0
31 October 2008
Standard Chartered Bank
0
31 October 2008
Standard Chartered Bank
0
31 October 2008
Standard Chartered Bank
0
31 October 2008
Standard Chartered Bank
0

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Notice of resignation;-23082019
Evidence of cessation;-23082019
Optional Attachment-(1)-23082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082019
Form DIR-12-23082019_signed
Interest in other entities;-23082019
Form MGT-7-18092018_signed
Form AOC-4-18092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
List of share holders, debenture holders;-12092018
Directors report as per section 134(3)-12092018
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017

Frequently Asked Questions

What is the incorporation date of the Larceny trading pvt. ltd.?

Incorporation date of the company is 15 December 1994 .

What is the state of the Larceny trading pvt. ltd. incorporation?

The state in which company is incorporated is Kolkata.

What is the Larceny trading pvt. ltd. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Larceny trading pvt. ltd.?

Larceny trading pvt. ltd. has appointed 3 of directors.

Who are the appointed Directors in Larceny trading pvt. ltd.?

The appointed directors in the company are:

  • Manoj kumar agarwal
  • Ramesh kumar tapadia
  • Sunita agarwal