Company Information

CIN
U27106WB2004PTC099979
Status
Date of Incorporation
23 September 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,420,000
Authorised Capital
4,000,000

Directors

Tirtha Dawn
Tirtha Dawn
Director
for about 6 years
Abhilash Mondal
Abhilash Mondal
Director/Designated Partner
for over 1 year
Saswati Mondal
Saswati Mondal
Director/Designated Partner
for about 6 years

Past Directors

Anup Kumar Dawn
Anup Kumar Dawn
Director
about 20 years ago
Sujit Kumar Mondal
Sujit Kumar Mondal
Director
about 20 years ago
Achintya Mondal Kumar
Achintya Mondal Kumar
Director
about 20 years ago

Charges

3 Crore
07 February 2014
Punjab National Bank
6 Lak
31 October 2013
Hdfc Bank Limited
1 Crore
23 June 2011
Punjab National Bank
1 Crore
30 November 2020
Hdfc Bank Limited
4 Lak
20 April 2022
Hdfc Bank Limited
0
31 October 2013
Hdfc Bank Limited
0
30 November 2020
Hdfc Bank Limited
0
07 February 2014
Punjab National Bank
0
23 June 2011
Punjab National Bank
0
20 April 2022
Hdfc Bank Limited
0
31 October 2013
Hdfc Bank Limited
0
30 November 2020
Hdfc Bank Limited
0
07 February 2014
Punjab National Bank
0
23 June 2011
Punjab National Bank
0
20 April 2022
Hdfc Bank Limited
0
31 October 2013
Hdfc Bank Limited
0
30 November 2020
Hdfc Bank Limited
0
07 February 2014
Punjab National Bank
0
23 June 2011
Punjab National Bank
0

Documents

Form DPT-3-04062020-signed
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form DPT-3-30062019
Form DIR-12-22052019_signed
Optional Attachment-(1)-15052019
Form DIR-12-15052019_signed
Evidence of cessation;-15052019
Notice of resignation;-15052019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
Form AOC-4-06112018_signed

Frequently Asked Questions

What is the date of Leonard agency private limited incorporation?

Incorporation date of the company is 23 September 2004 .

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 6.

Leonard agency private limited has appointed how many directors?

The appointed directors in the company are:

  • Achintya mondal kumar
  • Sujit kumar mondal
  • Anup kumar dawn
  • Saswati mondal
  • Abhilash mondal
  • Tirtha dawn