Company Information

CIN
L65910WB1992PLC055895
Status
Date of Incorporation
08 July 1992
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
31,104,000
Authorised Capital
35,000,000

Directors

Nand Kishore Agarwal
Nand Kishore Agarwal
Director/Designated Partner
for over 1 year
Ruchi Agarwal
Ruchi Agarwal
Director/Designated Partner
for over 1 year
Partha Das
Partha Das
Director/Designated Partner
for over 1 year
Amiya Mukherjee
Amiya Mukherjee
Director/Designated Partner
for over 1 year

Past Directors

Bikram Chakraborty
Bikram Chakraborty
Director
almost 18 years ago
Deepak Kumar Agarwal
Deepak Kumar Agarwal
Director
over 19 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director
over 24 years ago

Charges

0
28 May 1995
Bank Of India
25 Lak
28 May 1995
Bank Of India
0
28 May 1995
Bank Of India
0
28 May 1995
Bank Of India
0
28 May 1995
Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020 marked as defective by Registrar on 12-02-2021
Form AOC-4-13102020_signed marked as defective by Registrar on 12-02-2021
Directors report as per section 134(3)-10102020 marked as defective by Registrar on 12-02-2021
Secretarial Audit Report-10102020 marked as defective by Registrar on 12-02-2021
List of share holders, debenture holders;-19112020
Optional Attachment-(1)-19112020
Copy of MGT-8-19112020
Form MGT-7-19112020_signed
List of share holders, debenture holders;-18112020
Copy of MGT-8-18112020
Optional Attachment-(1)-18112020
Form MGT-7-18112020_signed
Form AOC-4-13102020_signed
Secretarial Audit Report-10102020
Directors report as per section 134(3)-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Form MGT-15-03102020_signed
Optional Attachment-(1)-03102020
Form MR-1-28052020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28052020

Frequently Asked Questions

When was the P k leasing & finance ltd incorporated?

The P k leasing & finance ltd was incorporated with ROC on 08 July 1992 as .

Where has the P k leasing & finance ltd been incorporated?

The company was incorporated in Kolkata with registration number 055895.

What is the E-filing status of the company?

The status of P k leasing & finance ltd is Active.

Number of Key Management personnel of the P k leasing & finance ltd?

The company has 7 key management personnel in the company.

Who are the directors of the P k leasing & finance ltd?

The appointed directors in the company are:

  • Anil kumar agarwal
  • Deepak kumar agarwal
  • Amiya mukherjee
  • Bikram chakraborty
  • Partha das
  • Ruchi agarwal
  • Nand kishore agarwal