Company Information

CIN
Status
Date of Incorporation
15 December 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
114,000
Authorised Capital
120,000

Directors

Mahendra Kumar Goenka
Mahendra Kumar Goenka
Director/Designated Partner
for almost 2 years
Suresh Kumar Agrawal
Suresh Kumar Agrawal
Director
for almost 8 years
Ashish Tayal
Ashish Tayal
Director/Designated Partner
for over 1 year

Past Directors

Pappu Prasad
Pappu Prasad
Director
over 10 years ago
Bijay Kumar Mahato
Bijay Kumar Mahato
Director
over 10 years ago
Rabin Banerjee
Rabin Banerjee
Director
almost 12 years ago
Tanmay Maity
Tanmay Maity
Director
almost 12 years ago
Ravi Shankar Pandey
Ravi Shankar Pandey
Director
about 13 years ago
Sujoy Ghosh
Sujoy Ghosh
Director
about 13 years ago

Documents

Form BEN - 2-07012020_signed
Declaration under section 90-31122019
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15062019_signed
Form ADT-3-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Resignation letter-15062019
Copy of written consent given by auditor-15062019
Form INC-22-29042019_signed
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form MGT-7-08012019_signed

Frequently Asked Questions

What is the date on which the Lamboder vanijya private limited incorporated?

Lamboder vanijya private limited was incorporated on 15 December 2011 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Lamboder vanijya private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Lamboder vanijya private limited?

9 of directors are associated with the company.

What is the number of directors associated with Lamboder vanijya private limited?

9 of directors are associated with the company.