Company Information

CIN
U51909WB2014PTC203146
Status
Date of Incorporation
18 August 2014
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shubham Heliwal
Shubham Heliwal
Director
for over 1 year
Gautam Khettry
Gautam Khettry
Director
for over 1 year

Past Directors

Mridula Guha
Mridula Guha
Director
over 10 years ago
Biswajit Dhar
Biswajit Dhar
Director
over 10 years ago

Documents

Form DPT-3-28122020_signed
Form DPT-3-21042020-signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-27062019
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Form ADT-1-23082018_signed
Copy of resolution passed by the company-18082018
Copy of written consent given by auditor-18082018

Frequently Asked Questions

When was the Laureen traders private limited incorporated?

The Laureen traders private limited was incorporated with ROC on 18 August 2014 as .

Where has the Laureen traders private limited been incorporated?

The company was incorporated in Kolkata with registration number 203146.

What is the E-filing status of the company?

The status of Laureen traders private limited is Active.

Number of Key Management personnel of the Laureen traders private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Laureen traders private limited?

The appointed directors in the company are:

  • Biswajit dhar
  • Mridula guha
  • Gautam khettry
  • Shubham heliwal