Company Information

CIN
U65921WB1989PTC046249
Status
Date of Incorporation
15 February 1989
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 August 2023
Paid Up Capital
24,860,500
Authorised Capital
25,000,000

Directors

Anurag Agarwal
Anurag Agarwal
Director
for over 1 year
Dhanpat Ram Agarwal
Dhanpat Ram Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-28122020_signed
List of share holders, debenture holders;-10122020
Form MGT-7-10122020_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed

Frequently Asked Questions

When was the Lucas financial services pvt ltd incorporated?

The Lucas financial services pvt ltd was incorporated with ROC on 15 February 1989 as .

Where has the Lucas financial services pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 046249.

What is the E-filing status of the company?

The status of Lucas financial services pvt ltd is Active.

Number of Key Management personnel of the Lucas financial services pvt ltd?

The company has 2 key management personnel in the company.

Who are the directors of the Lucas financial services pvt ltd?

The appointed directors in the company are:

  • Dhanpat ram agarwal
  • Anurag agarwal