Company Information
CIN
Status
Date of Incorporation
06 February 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,377,900
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Siddhartha Biswas
Director/Designated Partner
over 1 year ago
over 1 year ago
Balkrishna Lal More
Director/Designated Partner
over 1 year ago
over 1 year ago
Ratna Kumar Daga
Director
over 1 year ago
over 1 year ago
Anshuman Nathany
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jyoti Ghosh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rohit Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bhuvan Madan
Director/Designated Partner
about 4 years ago
about 4 years ago
Rajesh Bhalchandra Chalke
Director
over 17 years ago
over 17 years ago
Amal Chandra Saha
Director
about 19 years ago
about 19 years ago
Past Directors
Aparna Das
Additional Director
about 3 years ago
about 3 years ago
Indrajit Sengupta
Additional Director
almost 7 years ago
almost 7 years ago
Barindra Kumar Sarkar
Additional Director
almost 7 years ago
almost 7 years ago
Lalita Devi Kajaria
Whole Time Director
about 10 years ago
about 10 years ago
Vijay Shankar Modi
Director
over 18 years ago
over 18 years ago
Rajyavardhan Kajaria
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 36] Insurance; Finacial Affairs; Monetary Affairs; Banking, Brokerage, Business Liquidation Services Financial, C API Tal Investments, Consultancy Financial, Consultancy Insurance, Financial Consultancy, Financial Information, Financial Management, Financial Sponsorship, Financing Services, Fund Investments, Information Financial, Information Insurance, Insurance Br...
[Class : 38] Telecommunication, Telecommunication Consultation Services Relating To Telecommunication Computer Software For Other, Namely, Computer Application Software Adaption For Compatibility With A Computer System Or Platform Used In Wireless Communication Devices, Or Within Mixed Networks Employing Wireless And Non Wireless Communication Devices Thereof Included In Cla...
[Class : 42] Quality Control Service, Computer Applications, Software, Research And Development Service, Feasibility Studies Project Reports, Forecasts And Surveys
View +5 more Brands for Lsi Financial Services Private Limited.
Charges
02 April 2019
Axis Bank Limited
1 Crore
31 December 2018
Hdfc Bank Limited
1 Crore
23 August 2021
Hdfc Bank Limited
25 Lak
26 July 2022
Axis Bank Limited
0
22 June 2022
Others
0
21 October 2021
Hdfc Bank Limited
0
23 August 2021
Hdfc Bank Limited
0
31 December 2018
Hdfc Bank Limited
0
02 April 2019
Axis Bank Limited
0
26 July 2022
Axis Bank Limited
0
22 June 2022
Others
0
21 October 2021
Hdfc Bank Limited
0
23 August 2021
Hdfc Bank Limited
0
31 December 2018
Hdfc Bank Limited
0
02 April 2019
Axis Bank Limited
0
26 July 2022
Axis Bank Limited
0
22 June 2022
Others
0
21 October 2021
Hdfc Bank Limited
0
23 August 2021
Hdfc Bank Limited
0
31 December 2018
Hdfc Bank Limited
0
02 April 2019
Axis Bank Limited
0
26 July 2022
Axis Bank Limited
0
22 June 2022
Others
0
21 October 2021
Hdfc Bank Limited
0
23 August 2021
Hdfc Bank Limited
0
31 December 2018
Hdfc Bank Limited
0
02 April 2019
Axis Bank Limited
0
Documents
Form DPT-3-22122020_signed
Form DIR-12-05112020_signed
Optional Attachment-(1)-03112020
Optional Attachment-(2)-03112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Optional Attachment-(3)-03112020
Form SH-9-16092020-signed
Auditor's report-04042020
Copy of board resolution-04042020
Copy of Special Resolution-04042020
Optional Attachment-(1)-04042020
Statement of assets and liabilities-04042020
Affidavit as per rule 65(3)-04042020
Form MGT-14-01042020_signed
Form DIR-12-31032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032020
Optional Attachment-(1)-27032020
Form SH-8-19032020-signed
Details of the promoters of the company-27022020
Declaration by auditor(s)-27022020
Optional Attachment-(2)-27022020
Optional Attachment-(1)-27022020
Unaudited financial statement (if applicable);-27022020
Copy of the board resolution-27022020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-27022020
Audited financial statements of last three years-27022020
Copy of the board resolution-31012020
Copy of board resolution-31012020
Auditor's report-31012020
Details of the promoters of the company-31012020