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LAUREL SECURITIES PVT. LTD.

CIN : U67120WB1995PTC067709
|
ROC : RoC-Kolkata
Active
Last Updated On : 18-06-2023
CINU67120WB1995PTC067709
Company NameLAUREL SECURITIES PVT. LTD.
ROC CodeRoC-Kolkata
Registration Number067709
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)49,28,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation20-01-1995
Registered Address909, DIAMOND HERITAGE, 9TH FLOOR 16, STRAND ROAD KOLKATA Kolkata WB 700001 IN
Email Idprakash_laurel@yahoo.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00116793PRAKASH BAID16-03-1995
00116881PRAMOD BAID21-08-1995
00117313MAANVARDHAN BAID22-01-2010
LAUREL SECURITIES PVT. LTD. is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 20-01-1995. Its Corporate Identification Number (CIN) is U67120WB1995PTC067709, and it carries the registration number 067709. Currently, its eFiling status is listed as Active”.
From a financial standpoint, LAUREL SECURITIES PVT. LTD. has an authorised share capital of ₹50,00,000 and paid-up capital of ₹49,28,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 909, DIAMOND HERITAGE, 9TH FLOOR 16, STRAND ROAD KOLKATA Kolkata WB 700001 IN. Correspondence or inquiries may be sent to the official email address, prakash_laurel@yahoo.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for LAUREL SECURITIES PVT. LTD.?
    909, DIAMOND HERITAGE, 9TH FLOOR 16, STRAND ROAD KOLKATA Kolkata WB 700001 IN
  • Who are the owners / directors of LAUREL SECURITIES PVT. LTD.?
    • PRAKASH BAID
    • PRAMOD BAID
    • MAANVARDHAN BAID
  • How can I contact LAUREL SECURITIES PVT. LTD.?
  • When was LAUREL SECURITIES PVT. LTD. established?
    It was founded on 20-01-1995 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-41,51,900
MGT-71,42,900
Total Penalty2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)29,480

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.