Company Information

CIN
Status
Date of Incorporation
04 January 2006
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
898,000
Authorised Capital
900,000

Directors

Past Directors

Gopal Loharuka
Gopal Loharuka
Additional Director
over 11 years ago
Narayan Poddar
Narayan Poddar
Additional Director
over 11 years ago
Ravi Kumar Bhuwania
Ravi Kumar Bhuwania
Director
almost 19 years ago
Manoj Kumar Modi
Manoj Kumar Modi
Director
almost 19 years ago

Documents

Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form AOC-4-21112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Copy of the intimation sent by company-23042019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed

Frequently Asked Questions

When was the Leading vanijya pvt ltd incorporated?

The Leading vanijya pvt ltd was incorporated with ROC on 04 January 2006 as .

Where has the Leading vanijya pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 107070.

What is the E-filing status of the company?

The status of Leading vanijya pvt ltd is Active.

Number of Key Management personnel of the Leading vanijya pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Leading vanijya pvt ltd?

The appointed directors in the company are:

  • Narayan poddar
  • Manoj kumar modi
  • Gopal loharuka
  • Ravi kumar bhuwania