Company Information

CIN
Status
Date of Incorporation
26 August 1985
Classes
Listing Status
Listed
Type
State
Shillong
ROC
ROC Shillong
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
152,217,000
Authorised Capital
152,500,000

Directors

Soma Ghosh
Soma Ghosh
Director/Designated Partner
for about 3 years
Tulika Paul
Tulika Paul
Director/Designated Partner
for about 3 years
Naba Kumar Pal
Naba Kumar Pal
Director
for over 21 years
Gunodhar Ghosh
Gunodhar Ghosh
Manager/Secretary
for over 5 years
Sandip Kumar Singh
Sandip Kumar Singh
Director/Designated Partner
for over 1 year

Past Directors

Daksha Kodarbhai Patel
Daksha Kodarbhai Patel
Director
over 6 years ago
Kakali Ghosh
Kakali Ghosh
Director
over 9 years ago
Partha Chakraborty
Partha Chakraborty
Director
over 9 years ago
Sanjoy Kumar Srivastava
Sanjoy Kumar Srivastava
Director
over 12 years ago
Madhumita Kumari
Madhumita Kumari
Director
over 12 years ago
Swapan Sarkar
Swapan Sarkar
Director
over 12 years ago
Ajay Kulthia
Ajay Kulthia
Director
over 13 years ago
Samir Ghosh
Samir Ghosh
Director
over 13 years ago
Ratan Sarkar
Ratan Sarkar
Director
over 13 years ago
Hira Nand Jha
Hira Nand Jha
Director
over 26 years ago

Charges

4 Lak
12 March 2001
Bank Of Mahrashtra
4 Lak
12 March 2001
Bank Of Mahrashtra
0
12 March 2001
Bank Of Mahrashtra
0

Documents

List of share holders, debenture holders;-24122020
Copy of MGT-8-24122020
Form MGT-7-24122020_signed
Form AOC-4(XBRL)-10122020_signed
Form ADT-1-24022020_signed
Copy of resolution passed by the company-24022020
Copy of written consent given by auditor-24022020
Form MGT-14-23022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022020
Copy of MGT-8-28122019
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Form ADT-1-03092019_signed
Copy of resolution passed by the company-03092019

Frequently Asked Questions

What is the date of Laffan software limited incorporation?

Incorporation date of the company is 26 August 1985 .

Where are the documents of the company based?

The documents of the company are based in Shillong.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 15.

Laffan software limited has appointed how many directors?

The appointed directors in the company are:

  • Ratan sarkar
  • Samir ghosh
  • Hira nand jha
  • Naba kumar pal
  • Swapan sarkar
  • Madhumita kumari
  • Sanjoy kumar srivastava
  • Ajay kulthia
  • Partha chakraborty
  • Kakali ghosh
  • Daksha kodarbhai patel
  • Sandip kumar singh
  • Gunodhar ghosh
  • Soma ghosh
  • Tulika paul