Company Information

CIN
U01132WB1997PTC082507
Status
Date of Incorporation
03 January 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,354,800
Authorised Capital
3,500,000

Directors

Sima Saha
Sima Saha
Additional Director
for over 1 year
Amit Saha
Amit Saha
Director
for over 1 year

Past Directors

Rakhi Saha
Rakhi Saha
Director
over 3 years ago
Ashis Kumar Saha
Ashis Kumar Saha
Managing Director
almost 28 years ago

Charges

1 Lak
28 April 1999
Vijaya Bank
1 Lak
31 July 2002
Jm Financial Asset Reconstruction Company Private Limited
5 Crore
31 July 2002
Jm Financial Asset Reconstruction Company Private Limited
0
28 April 1999
Vijaya Bank
0
31 July 2002
Jm Financial Asset Reconstruction Company Private Limited
0
28 April 1999
Vijaya Bank
0
31 July 2002
Jm Financial Asset Reconstruction Company Private Limited
0
28 April 1999
Vijaya Bank
0

Documents

Form AOC-4-16122019_signed
Form ADT-1-10122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
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 resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form MGT-7-15012019_signed
Letter of the charge holder stating that the amount has been satisfied-10012019
Form CHG-4-10012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190110
List of share holders, debenture holders;-31122018
Form ADT-1-06122017_signed
Form AOC-4-05122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017

Frequently Asked Questions

What is the date of Lords polymer (india) private limited incorporation?

Incorporation date of the company is 03 January 1997 .

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 4.

Lords polymer (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Amit saha
  • Ashis kumar saha
  • Rakhi saha
  • Sima saha