It is a consumer electronics & durables private limited company based in Kolkata, West Bengal, India, established in 1960.
1960 | Kolkata, West Bengal, India | ActiveLamp House Pvt Ltd, a active private limited company, was established on 25 March 1960 in Kolkata, West Bengal, India. Engaging in electronic appliances retail & distribution within the trade sector, it holds CIN: U31506WB1960PTC024596. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Soumita Paul (Director), Kaustav Paul (Director), Jahar Lal Paul (Director). Past directors included Subhra Paul. It holds ₹9.30 M open charges and ₹1.26 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 23Biplabi Rash Beharibasu Road, Kolkata, West Bengal.
U31506WB1960PTC024596
024596
25 March 1960
₹0.50 M
₹0.10 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Soumita Paul | Director | 27 Feb 2019 | Current |
| Kaustav Paul | Director | 02 Apr 2010 | Current |
| Jahar Lal Paul | Director | 21 Jul 1986 | Current |
| Anuradha Paul | Director | 02 May 1999 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 09 Jun 2011 | Past |
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Lamp House Pvt Ltd, for the financial year ended 2021, experienced significant reduction in revenue, with a 52.2% decrease. The company also saw a substantial fall in profitability, with a 48.48% decrease in profit. The company's net worth moved up by a moderate rise of 4.99%.
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In 2021, Lamp House had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹9,300,000.00
₹12,598,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Oct 2024 | Others | ₹9.30 M | Open |
| 14 Jun 2022 | Others | ₹8.03 M | Satisfied |
| 12 Feb 2021 | Others | ₹4.57 M | Satisfied |
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A charge with Others amounted to Rs. 9.30 M with Charge ID 100999730 was registered on 04 Oct 2024. was recorded as a recent event.
Progress on Lamp House Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on A charge registered on 14 Jun 2022 via Charge ID 100584523 with Others was fully satisfied on 05 Sep 2024. was documented.
Progress on Lamp House Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
The activity A charge registered on 12 Feb 2021 via Charge ID 100451257 with Others was fully satisfied on 30 May 2023. was completed.
Progress on A charge with Others amounted to Rs. 8.03 M with Charge ID 100584523 was registered on 14 Jun 2022. was documented.
The CIN of Lamp House Pvt Ltd is U31506WB1960PTC024596.
Lamp House Pvt Ltd is headquartered at 23Biplabi Rash Beharibasu Road, Kolkata, West Bengal.
Lamp House Pvt Ltd was incorporated on 25 March 1960.
The current directors of Lamp House Pvt Ltd are
The primary industry of Lamp House Pvt Ltd is Trade.
Lamp House Pvt Ltd is unlisted.
The authorized capital of Lamp House Pvt Ltd is ₹0.50 M, and the paid-up capital is ₹0.10 M.
The compliance status of Lamp House Pvt Ltd is Compliant.
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