Company Information

CIN
Status
Date of Incorporation
07 March 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,324,000
Authorised Capital
5,000,000

Directors

Nirmal Kumar Khaitan
Nirmal Kumar Khaitan
Director
for almost 34 years

Past Directors

Vishal Khaitan
Vishal Khaitan
Director Appointed In Casual Vacancy
over 5 years ago
Basu Deo Khaitan
Basu Deo Khaitan
Additional Director
about 9 years ago
Yogesh Agarwalla
Yogesh Agarwalla
Director
over 33 years ago
Subhash Khaitan
Subhash Khaitan
Director
almost 34 years ago
Prem Nath Agarwalla
Prem Nath Agarwalla
Director
almost 34 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-19062019_signed
Evidence of cessation;-19062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062019
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-29112016_signed
Form MGT-7-28112016_signed

Frequently Asked Questions

When was the Lucrative finance pvt.ltd. incorporated?

The Lucrative finance pvt.ltd. was incorporated with ROC on 07 March 1991 as .

Where has the Lucrative finance pvt.ltd. been incorporated?

The company was incorporated in Kolkata with registration number 051053.

What is the E-filing status of the company?

The status of Lucrative finance pvt.ltd. is Active.

Number of Key Management personnel of the Lucrative finance pvt.ltd.?

The company has 6 key management personnel in the company.

Who are the directors of the Lucrative finance pvt.ltd.?

The appointed directors in the company are:

  • Prem nath agarwalla
  • Yogesh agarwalla
  • Nirmal kumar khaitan
  • Basu deo khaitan
  • Subhash khaitan
  • Vishal khaitan