Company Information

CIN
U72200WB2003PTC095698
Status
Date of Incorporation
23 January 2003
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
30,700,000
Authorised Capital
40,000,000

Directors

Pradip Kumar Nandy
Pradip Kumar Nandy
Additional Director
for about 3 years

Past Directors

Rakhi Saha
Rakhi Saha
Director
over 3 years ago
Sima Saha
Sima Saha
Director
over 15 years ago
Ashis Kumar Saha
Ashis Kumar Saha
Managing Director
almost 22 years ago
Amit Saha
Amit Saha
Director
almost 22 years ago

Charges

11 Crore
22 January 2015
Dbs Bank Ltd.
2 Crore
22 February 2014
Srei Equipment Finance Limited
46 Lak
19 January 2010
Export-import Bank Of India
9 Crore
22 February 2014
Srei Equipment Finance Limited
0
22 January 2015
Dbs Bank Ltd.
0
19 January 2010
Export-import Bank Of India
0
22 February 2014
Srei Equipment Finance Limited
0
22 January 2015
Dbs Bank Ltd.
0
19 January 2010
Export-import Bank Of India
0
22 February 2014
Srei Equipment Finance Limited
0
22 January 2015
Dbs Bank Ltd.
0
19 January 2010
Export-import Bank Of India
0

Documents

Form ADT-1-15122019_signed
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form AOC-4-17012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-02012019_signed
Form MGT-14-18062018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180618
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062018
Altered memorandum of association-06062018
Form MGT-7-08122017_signed
Form AOC-4-05122017_signed
Form ADT-1-03122017_signed

Frequently Asked Questions

What is the incorporation date of the Lords bluetech co. private limited?

Incorporation date of the company is 23 January 2003 .

What is the state of the Lords bluetech co. private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Lords bluetech co. private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Lords bluetech co. private limited?

Lords bluetech co. private limited has appointed 5 of directors.

Who are the appointed Directors in Lords bluetech co. private limited?

The appointed directors in the company are:

  • Amit saha
  • Ashis kumar saha
  • Rakhi saha
  • Sima saha
  • Pradip kumar nandy