Company Information

CIN
U52190WB2010PTC155757
Status
Date of Incorporation
14 December 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Arun Kumar Shaw
Arun Kumar Shaw
Director
for almost 14 years
Manisha Banka
Manisha Banka
Director/Designated Partner
for over 1 year
Shiv Shanker Banka
Shiv Shanker Banka
Director
for over 1 year

Past Directors

Urmila Mahato
Urmila Mahato
Director
over 6 years ago
Rohit Roy
Rohit Roy
Director
over 9 years ago
Pushpa Thakur
Pushpa Thakur
Director
over 9 years ago
Samar Kumar Dey
Samar Kumar Dey
Director
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Form AOC-4-24122020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form INC-22-08042019_signed
Copies of the utility bills as mentioned above (not older than two months)-08042019
Optional Attachment-(1)-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copy of board resolution authorizing giving of notice-08042019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form ADT-1-09102018_signed

Frequently Asked Questions

What is the date of Leisure tradecom private limited incorporation?

Incorporation date of the company is 14 December 2010 .

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 7.

Leisure tradecom private limited has appointed how many directors?

The appointed directors in the company are:

  • Arun kumar shaw
  • Samar kumar dey
  • Shiv shanker banka
  • Manisha banka
  • Rohit roy
  • Pushpa thakur
  • Urmila mahato