Company Information

CIN
U31402WB1994PLC062953
Status
Date of Incorporation
19 April 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Primary Cells And Primary Batteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,040,080
Authorised Capital
9,500,000

Directors

Rajesh Kumar Maheshwari
Rajesh Kumar Maheshwari
Wholetime Director
for over 12 years
Dilip Kumar Guha
Dilip Kumar Guha
Director
for over 19 years
Biswanath Bhattacharjee
Biswanath Bhattacharjee
Director
for over 19 years
Suresh Kumar Maheshwari
Suresh Kumar Maheshwari
Director/Designated Partner
for over 1 year
Ramesh Kumar Maheshwari
Ramesh Kumar Maheshwari
Director/Designated Partner
for over 30 years
Chandra Prakash Kakarania
Chandra Prakash Kakarania
Director/Designated Partner
for about 4 years

Past Directors

Kedar Nath Gupta
Kedar Nath Gupta
Director
over 30 years ago

Charges

17 Crore
15 February 2016
Hero Fincorp Limited
86 Lak
05 February 2011
Icici Bank Limited
17 Crore
11 February 2013
Icici Bank Limited
14 Crore
20 June 1995
West Bengal Industrial Dev. Cop. Ltd.
4 Crore
20 May 2008
West Bengal Industrial Development Corpn Ltd
1 Crore
15 September 1999
West Bengal Industrial Dev. Cop. Ltd.
64 Lak
05 March 2008
West Bengal Industrial Development Corpn Ltd
30 Lak
14 June 2006
West Bengal Industrial Development Corporation Ltd.
90 Lak
27 October 1996
State Bank Of Indore
3 Crore
18 March 1997
State Bank Of Indore
3 Crore
24 May 2007
West Bengal Industrial Development Corpn Ltd
30 Lak
20 June 1995
West Bengal Industrial Development Corpn Ltd
30 Lak
17 March 2023
Sidbi
0
29 November 2021
Others
0
15 February 2016
Others
0
05 February 2011
Others
0
05 March 2008
West Bengal Industrial Development Corpn Ltd
0
11 February 2013
Others
0
18 March 1997
State Bank Of Indore
0
14 June 2006
West Bengal Industrial Development Corporation Ltd.
0
15 September 1999
West Bengal Industrial Dev. Cop. Ltd.
0
20 June 1995
West Bengal Industrial Development Corpn Ltd
0
20 June 1995
West Bengal Industrial Dev. Cop. Ltd.
0
27 October 1996
State Bank Of Indore
0
24 May 2007
West Bengal Industrial Development Corpn Ltd
0
20 May 2008
West Bengal Industrial Development Corpn Ltd
0
17 March 2023
Sidbi
0
29 November 2021
Others
0
15 February 2016
Others
0
05 February 2011
Others
0
05 March 2008
West Bengal Industrial Development Corpn Ltd
0
11 February 2013
Others
0
18 March 1997
State Bank Of Indore
0
14 June 2006
West Bengal Industrial Development Corporation Ltd.
0
15 September 1999
West Bengal Industrial Dev. Cop. Ltd.
0
20 June 1995
West Bengal Industrial Development Corpn Ltd
0
20 June 1995
West Bengal Industrial Dev. Cop. Ltd.
0
27 October 1996
State Bank Of Indore
0
24 May 2007
West Bengal Industrial Development Corpn Ltd
0
20 May 2008
West Bengal Industrial Development Corpn Ltd
0

Documents

Form DIR-12-07012021_signed
Form MGT-7-31122020
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form AOC-4(XBRL)-29112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112020
Form MGT-14-23112020-signed
Form DPT-3-18112020-signed
Form DIR-12-17112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112020
Altered memorandum of association-15112020
Altered articles of association-15112020
Optional Attachment-(1)-15112020
Form DIR-12-13112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112020
Interest in other entities;-13112020
Optional Attachment-(1)-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Interest in other entities;-12112020

Frequently Asked Questions

When was the Leadstone energy ltd. incorporated?

The Leadstone energy ltd. was incorporated with ROC on 19 April 1994 as .

Where has the Leadstone energy ltd. been incorporated?

The company was incorporated in Kolkata with registration number 062953.

What is the E-filing status of the company?

The status of Leadstone energy ltd. is Active.

Number of Key Management personnel of the Leadstone energy ltd.?

The company has 7 key management personnel in the company.

Who are the directors of the Leadstone energy ltd.?

The appointed directors in the company are:

  • Chandra prakash kakarania
  • Kedar nath gupta
  • Ramesh kumar maheshwari
  • Rajesh kumar maheshwari
  • Biswanath bhattacharjee
  • Suresh kumar maheshwari
  • Dilip kumar guha