Company Information

CIN
Status
Date of Incorporation
14 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
67,119,000
Authorised Capital
75,000,000

Directors

Himanshu Dhanuka
Himanshu Dhanuka
Director
for almost 2 years
Ashok Kumar Dhanuka
Ashok Kumar Dhanuka
Director
for almost 2 years

Past Directors

Dhananjay Singh
Dhananjay Singh
Director
over 20 years ago

Charges

8 Crore
29 August 2014
Oriental Bank Of Commerce
8 Crore
29 August 2014
Others
0
29 August 2014
Others
0
29 August 2014
Others
0
29 August 2014
Others
0

Documents

Supplementary or Test audit report under section 143-09092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09092020
Form AOC - 4 CFS-09092020
Form MGT-7-19122019_signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-14122019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Form AOC - 4 CFS-05012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Supplementary or Test audit report under section 143-29122018
Form AOC-4-26122018_signed

Frequently Asked Questions

What is the incorporation date of the Leonard equipment (india) pvt ltd?

Incorporation date of the company is 14 December 1994 .

What is the state of the Leonard equipment (india) pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Leonard equipment (india) pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Leonard equipment (india) pvt ltd?

Leonard equipment (india) pvt ltd has appointed 3 of directors.

Who are the appointed Directors in Leonard equipment (india) pvt ltd?

The appointed directors in the company are:

  • Dhananjay singh
  • Himanshu dhanuka
  • Ashok kumar dhanuka