Company Information

CIN
U51909WB1995PLC075959
Status
Date of Incorporation
14 December 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
150,002,000
Authorised Capital
155,000,000

Directors

Mohit Shantilal Shah
Mohit Shantilal Shah
Beneficial Owner
for almost 4 years
Mahendrakumar Sharma
Mahendrakumar Sharma
Director/Designated Partner
for almost 4 years
Amal Chandra Chakrabortti
Amal Chandra Chakrabortti
Beneficial Owner
for almost 4 years
Ravindra Pratap Singh
Ravindra Pratap Singh
Director/Designated Partner
for over 1 year
Rakesh Puri
Rakesh Puri
Director/Designated Partner
for over 1 year
Aravind Srinivasan
Aravind Srinivasan
Director/Designated Partner
for over 1 year
Shiv Dayal Kapoor
Shiv Dayal Kapoor
Director/Designated Partner
for over 3 years
Sushil Kumar Daga
Sushil Kumar Daga
Director/Designated Partner
for almost 2 years

Past Directors

Vinay Sureka
Vinay Sureka
Director
over 9 years ago
Yashwant Singh Lodha
Yashwant Singh Lodha
Director
about 25 years ago
Dau Lal Rathi
Dau Lal Rathi
Director
about 25 years ago

Documents

Form BEN - 2-06012021_signed
Declaration under section 90-31122020
Optional Attachment-(1)-31122020
Form MGT-14-28102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Optional Attachment-(1)-21102020
Form MGT-7-06102020_signed
Form MGT-14-29092020_signed
Form AOC-4-29092020_signed
List of share holders, debenture holders;-28092020
Copy of MGT-8-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092020
Directors report as per section 134(3)-26092020
Company CSR policy as per section 135(4)-26092020
Secretarial Audit Report-26092020
Form DIR-12-09092020_signed
Form DIR-12-14072020_signed
Declaration by first director-12072020
Form DIR-12-10112019_signed

Frequently Asked Questions

What is the date on which the Laneseda agents ltd incorporated?

Laneseda agents ltd was incorporated on 14 December 1995 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Laneseda agents ltd compliant?

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

What is the number of directors associated with Laneseda agents ltd?

11 of directors are associated with the company.

What is the number of directors associated with Laneseda agents ltd?

11 of directors are associated with the company.