Company Information

CIN
U51109WB2005PTC104433
Status
Date of Incorporation
28 July 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Rahul Diwan
Rahul Diwan
Director/Designated Partner
for over 1 year
Vivek Diwan
Vivek Diwan
Director/Designated Partner
for over 1 year

Past Directors

Vijay Diwan
Vijay Diwan
Director
over 18 years ago
Sanjay Modi
Sanjay Modi
Director
over 18 years ago
Sunil Kumar Loharuka
Sunil Kumar Loharuka
Director
over 18 years ago

Documents

Form DIR-12-19102020_signed
Evidence of cessation;-17102020
Interest in other entities;-17102020
Optional Attachment-(1)-17102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form ADT-1-28112019_signed
Copy of resolution passed by the company-26112019
-26112019
Copy of written consent given by auditor-26112019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form MGT-7-16112017_signed

Frequently Asked Questions

What is the date of Laziz traders private limited incorporation?

Incorporation date of the company is 28 July 2005 .

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 5.

Laziz traders private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunil kumar loharuka
  • Sanjay modi
  • Vijay diwan
  • Vivek diwan
  • Rahul diwan