Company Information

CIN
Status
Date of Incorporation
06 June 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nilu Pandey
Nilu Pandey
Director/Designated Partner
for 12 months
Sunita Agarwal
Sunita Agarwal
Director/Designated Partner
for over 1 year
Pinku Pandey
Pinku Pandey
Director/Designated Partner
for over 1 year
Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director
for almost 6 years

Past Directors

Sandeep Kumar Mandal
Sandeep Kumar Mandal
Director
over 8 years ago
Pintu Mandal
Pintu Mandal
Director
over 8 years ago
Durga Prasad Shah
Durga Prasad Shah
Additional Director
over 13 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Additional Director
over 13 years ago
Vijay Yadav
Vijay Yadav
Director
over 13 years ago
Sushma Sharma
Sushma Sharma
Director
over 13 years ago

Documents

Form ADT-1-29122020_signed
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Form AOC-4-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-18082020
Directors report as per section 134(3)-18082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020
Form AOC-4-18082020_signed
Form MGT-7-18082020_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Interest in other entities;-20032019
Evidence of cessation;-20032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Notice of resignation;-20032019

Frequently Asked Questions

What is the date of Laxmiwan vinimay private limited incorporation?

Incorporation date of the company is 06 June 2011 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Laxmiwan vinimay private limited has appointed how many directors?

The appointed directors in the company are:

  • Sushil kumar agarwal
  • Durga prasad shah
  • Sushma sharma
  • Pramod kumar agarwal
  • Pintu mandal
  • Sandeep kumar mandal
  • Vijay yadav
  • Pinku pandey
  • Nilu pandey
  • Sunita agarwal