Company Information

CIN
U51909WB2012PTC174178
Status
Date of Incorporation
15 February 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,864,850
Authorised Capital
2,900,000

Directors

Puja Agarwal
Puja Agarwal
Director/Designated Partner
for over 1 year
Naresh Kumar Agarwal
Naresh Kumar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Bikash Majhi
Bikash Majhi
Director
almost 5 years ago
Promod Gopal Chowdhury
Promod Gopal Chowdhury
Director
over 6 years ago
Pratik Chowdhury
Pratik Chowdhury
Director
over 7 years ago
Radha Chowdhury
Radha Chowdhury
Director
over 7 years ago
Ravi Shankar Mishra
Ravi Shankar Mishra
Director
over 12 years ago
Sujan Laha
Sujan Laha
Director
over 12 years ago
Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director
almost 13 years ago
Jyoti Sharma
Jyoti Sharma
Director
almost 13 years ago
Anurag Agarwal
Anurag Agarwal
Director
almost 13 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
almost 13 years ago

Documents

Form MGT-7-10122020_signed
List of share holders, debenture holders;-04122020
Form AOC-4-03122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Form AOC-4-18062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062020
Directors report as per section 134(3)-15062020
Form MGT-7-18032020_signed
List of share holders, debenture holders;-14032020
Form INC-22-26022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022020
Copy of board resolution authorizing giving of notice-26022020
Copies of the utility bills as mentioned above (not older than two months)-26022020
Evidence of cessation;-26022020
Notice of resignation;-26022020
Form DIR-12-26022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Declaration by first director-25022020
Form DIR-12-25022020_signed

Frequently Asked Questions

When was the Leoline dealers private limited incorporated?

The Leoline dealers private limited was incorporated with ROC on 15 February 2012 as .

Where has the Leoline dealers private limited been incorporated?

The company was incorporated in Kolkata with registration number 174178.

What is the E-filing status of the company?

The status of Leoline dealers private limited is Active.

Number of Key Management personnel of the Leoline dealers private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Leoline dealers private limited?

The appointed directors in the company are:

  • Sujan laha
  • Ravi shankar mishra
  • Jyoti sharma
  • Dilip kumar das
  • Bijay kumar agarwal
  • Anurag agarwal
  • Bikash majhi
  • Promod gopal chowdhury
  • Radha chowdhury
  • Pratik chowdhury
  • Naresh kumar agarwal
  • Puja agarwal