Company Information

CIN
Status
Date of Incorporation
06 December 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,303,000
Authorised Capital
17,000,000

Directors

Neha Bhutoria
Neha Bhutoria
Beneficial Owner
for about 5 years
Simone Bhutoria
Simone Bhutoria
Beneficial Owner
for about 5 years
Kamal Singh Bhutoria
Kamal Singh Bhutoria
Director/Designated Partner
for about 5 years
Chanda Devi Bhutoria
Chanda Devi Bhutoria
Beneficial Owner
for 11 months
Binita Bhutoria
Binita Bhutoria
Director/Designated Partner
for almost 2 years
Sushila Devi Bhutoria
Sushila Devi Bhutoria
Beneficial Owner
for about 5 years
Paras Mal Bhutoria
Paras Mal Bhutoria
Beneficial Owner
for about 5 years
Padam Chand Bhutoria
Padam Chand Bhutoria
Director/Designated Partner
for over 1 year
Indraj Mal Bhutoria
Indraj Mal Bhutoria
Director/Designated Partner
for about 1 year
Sunil Bhutoria
Sunil Bhutoria
Director/Designated Partner
for about 18 years

Past Directors

Babita Bhutoria
Babita Bhutoria
Additional Director
over 12 years ago

Documents

Form DPT-3-25122020_signed
Form BEN - 2-19122019_signed
Declaration under section 90-19122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112019
Supplementary or Test audit report under section 143-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form AOC - 4 CFS-23112019_signed
Form DPT-3-06112019-signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-01062019_signed
Optional Attachment-(1)-01062019
Copy of written consent given by auditor-01062019

Frequently Asked Questions

What is the date on which the Laxy trading pvt. ltd. incorporated?

Laxy trading pvt. ltd. was incorporated on 06 December 1994 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Laxy trading pvt. ltd. compliant?

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

What is the number of directors associated with Laxy trading pvt. ltd.?

11 of directors are associated with the company.

What is the number of directors associated with Laxy trading pvt. ltd.?

11 of directors are associated with the company.