Company Information

CIN
U74140WB2012PTC175392
Status
Date of Incorporation
09 March 2012
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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,570,000
Authorised Capital
1,600,000

Directors

Sudip Das
Sudip Das
Director
for over 9 years
Dharma Nath Thakur
Dharma Nath Thakur
Director
for over 12 years

Past Directors

Pravash Chandra Jha
Pravash Chandra Jha
Director
over 12 years ago
Goutam Dey
Goutam Dey
Director
over 12 years ago
Bharaj Pilot Singh
Bharaj Pilot Singh
Director
over 12 years ago

Documents

Form STK-2-04022019-signed
Optional Attachment-(4)-04102017
-04102017
Optional Attachment-(1)-04102017
Optional Attachment-(2)-04102017
Optional Attachment-(3)-04102017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form DIR-12-220415.OCT
Declaration of the appointee Director- in Form DIR-2-210415.PDF
Letter of Appointment-210415.PDF
Evidence of cessation-210415.PDF
Form DIR-11-220415.OCT
Form GNL.2-271114.OCT
FormSchV-131114 for the FY ending on-310314.OCT

Frequently Asked Questions

What is the date of Lani financial management private limited incorporation?

Incorporation date of the company is 09 March 2012 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Lani financial management private limited has appointed how many directors?

The appointed directors in the company are:

  • Bharaj pilot singh
  • Dharma nath thakur
  • Pravash chandra jha
  • Goutam dey
  • Sudip das