Company Information

CIN
Status
Date of Incorporation
18 November 1988
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
557,740,000
Authorised Capital
600,000,000

Directors

Suman Murarka
Suman Murarka
Director/Designated Partner
for over 1 year
Vikash Singh
Vikash Singh
Manager/Secretary
for almost 5 years
Pritika Bajoria
Pritika Bajoria
Company Secretary
for almost 4 years
Vikash Kamani
Vikash Kamani
Director/Designated Partner
for over 10 years
Milan Garg
Milan Garg
Director/Designated Partner
for over 1 year
Leela Murjani
Leela Murjani
Director/Designated Partner
for over 10 years
Arpita Gupta
Arpita Gupta
Director/Designated Partner
for about 1 year
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director/Designated Partner
for over 1 year
Sagar Mal Gupta
Sagar Mal Gupta
Director/Designated Partner
for about 33 years
Sushil Kumar Gupta
Sushil Kumar Gupta
Director/Designated Partner
for about 1 year

Past Directors

Mahesh Gupta
Mahesh Gupta
Additional Director
over 1 year ago
Paresh Agarwala
Paresh Agarwala
Director
almost 25 years ago

Charges

3 Lak
25 July 2001
Indian Overseas Bank
3 Lak
25 July 2001
Indian Overseas Bank
0
25 July 2001
Indian Overseas Bank
0
25 July 2001
Indian Overseas Bank
0

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Form DPT-3-22122020-signed
Form AOC-4(XBRL)-29102020_signed
Optional Attachment-(1)-28102020
XBRL document in respect Consolidated financial statement-28102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Form MGT-15-05102020_signed
Optional Attachment-(3)-08022020
Form DIR-12-08022020_signed
Optional Attachment-(4)-08022020
Notice of resignation;-08022020
Optional Attachment-(2)-08022020
Optional Attachment-(1)-08022020
Evidence of cessation;-08022020
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form MGT-7-20122019_signed

Frequently Asked Questions

When was the Lee & nee softwares (exports) ltd incorporated?

The Lee & nee softwares (exports) ltd was incorporated with ROC on 18 November 1988 as .

Where has the Lee & nee softwares (exports) ltd been incorporated?

The company was incorporated in Kolkata with registration number 045587.

What is the E-filing status of the company?

The status of Lee & nee softwares (exports) ltd is Active.

Number of Key Management personnel of the Lee & nee softwares (exports) ltd?

The company has 12 key management personnel in the company.

Who are the directors of the Lee & nee softwares (exports) ltd?

The appointed directors in the company are:

  • Sagar mal gupta
  • Mahesh gupta
  • Arpita gupta
  • Sushil kumar gupta
  • Leela murjani
  • Paresh agarwala
  • Ajay kumar agarwal
  • Vikash kamani
  • Suman murarka
  • Milan garg
  • Pritika bajoria
  • Vikash singh