Company Information

CIN
U74140WB1997PTC084543
Status
Date of Incorporation
06 June 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
486,000
Authorised Capital
500,000

Directors

Sidharth Surana
Sidharth Surana
Additional Director
for almost 16 years
Arjun Mehta
Arjun Mehta
Additional Director
for almost 15 years
Kamal Agarwal
Kamal Agarwal
Director
for over 1 year

Past Directors

Sanjiv Agarwal
Sanjiv Agarwal
Director
about 13 years ago
Arun Kumar Mohata
Arun Kumar Mohata
Director
about 13 years ago
Suyash Vardhan Kejriwal
Suyash Vardhan Kejriwal
Additional Director
almost 14 years ago
Rajat Mintri
Rajat Mintri
Additional Director
almost 14 years ago
Anupam Maheshwari
Anupam Maheshwari
Additional Director
almost 15 years ago
Sushil Agarwal
Sushil Agarwal
Additional Director
about 15 years ago
Sundeep Sarda
Sundeep Sarda
Additional Director
about 15 years ago
Sajjan Kumar Tailor
Sajjan Kumar Tailor
Additional Director
almost 16 years ago
Rakesh Agarwal
Rakesh Agarwal
Additional Director
almost 16 years ago
Rajshree Agarwal
Rajshree Agarwal
Additional Director
over 23 years ago

Charges

30 April 2021
Hdfc Bank Limited
0
30 April 2021
Hdfc Bank Limited
0

Documents

Form BEN - 2-01012020_signed
Declaration under section 90-30122019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(1)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-08062019_signed
Optional Attachment-(1)-30052019
Copy of written consent given by auditor-30052019
Copy of the intimation sent by company-30052019
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018

Frequently Asked Questions

What is the incorporation date of the La exactlly software private limited?

Incorporation date of the company is 06 June 1997 .

What is the state of the La exactlly software private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the La exactlly software private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the La exactlly software private limited?

La exactlly software private limited has appointed 13 of directors.

Who are the appointed Directors in La exactlly software private limited?

The appointed directors in the company are:

  • Sajjan kumar tailor
  • Arjun mehta
  • Arun kumar mohata
  • Rakesh agarwal
  • Sundeep sarda
  • Kamal agarwal
  • Rajshree agarwal
  • Anupam maheshwari
  • Sanjiv agarwal
  • Sidharth surana
  • Rajat mintri
  • Suyash vardhan kejriwal
  • Sushil agarwal