Company Information

CIN
Status
Date of Incorporation
23 July 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
3,600,000
Authorised Capital
5,000,000

Directors

Sunita Agarwal
Sunita Agarwal
Director
for almost 17 years
Om Prakash Agarwal
Om Prakash Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Ravi Prakash Dayama
Ravi Prakash Dayama
Director
over 20 years ago
Nawal Agarwal Kishore
Nawal Agarwal Kishore
Director
over 22 years ago

Documents

FormFTE-250415.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-250415.PDF
Affidavit -to be given individually by director-s---250415.PDF
Copy of Board resolution showing authorisation given for filing this application-250415.PDF
Indemnity bond -to be given individually or collectively by director-s--250415.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form66-161014 for the FY ending on-310314.OCT
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Optional Attachment 1-250714.PDF
FormSchV-081113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-241013 for the FY ending on-310313.OCT
Form66-211013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-191112 for the FY ending on-310312.OCT
Form23AC-171112 for the FY ending on-310312.OCT
Form66-091012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-080212.OCT

Frequently Asked Questions

When was the Lake citi global private limited incorporated?

The Lake citi global private limited was incorporated with ROC on 23 July 1997 as .

Where has the Lake citi global private limited been incorporated?

The company was incorporated in Kolkata with registration number 084945.

What is the E-filing status of the company?

The status of Lake citi global private limited is Strike Off.

Number of Key Management personnel of the Lake citi global private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Lake citi global private limited?

The appointed directors in the company are:

  • Om prakash agarwal
  • Nawal agarwal kishore
  • Sunita agarwal
  • Ravi prakash dayama