Company Information

CIN
U74999WB2011PTC169325
Status
Date of Incorporation
11 November 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,759,041
Authorised Capital
1,900,000

Directors

Anil Arya
Anil Arya
Director/Designated Partner
for over 1 year
Boni Balmiki
Boni Balmiki
Director/Designated Partner
for over 5 years

Past Directors

Krishna Das
Krishna Das
Director
over 5 years ago
Ritesh Jaiswal
Ritesh Jaiswal
Director
about 6 years ago
Tanmoy Biswas
Tanmoy Biswas
Director
over 8 years ago
Nagraj Gupta
Nagraj Gupta
Director
over 10 years ago
Dharmbir Kumar Singh
Dharmbir Kumar Singh
Director
over 10 years ago
Shakuntala Devi
Shakuntala Devi
Director
about 11 years ago
Krishna Prasad Verma
Krishna Prasad Verma
Director
about 11 years ago
Amit Jaiswal
Amit Jaiswal
Director
over 12 years ago
Rabi Sharma
Rabi Sharma
Director
over 12 years ago
Satendra Kumar Sharma
Satendra Kumar Sharma
Director
over 12 years ago
Binay Sharma
Binay Sharma
Director
over 12 years ago
Sujit Sarkar
Sujit Sarkar
Director
over 12 years ago
Anita Patodia
Anita Patodia
Director
about 13 years ago
Narayan Kumar Patodia
Narayan Kumar Patodia
Director
about 13 years ago

Documents

Form DIR-12-04092020_signed
Notice of resignation;-04092020
Declaration by first director-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Evidence of cessation;-04092020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DIR-12-20052019_signed
Form DIR-12-29042019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Declaration by first director-23042019

Frequently Asked Questions

What is the date of Leoline logistics merchant private limited incorporation?

Incorporation date of the company is 11 November 2011 .

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 16.

Leoline logistics merchant private limited has appointed how many directors?

The appointed directors in the company are:

  • Dharmbir kumar singh
  • Narayan kumar patodia
  • Krishna prasad verma
  • Sujit sarkar
  • Binay sharma
  • Rabi sharma
  • Tanmoy biswas
  • Amit jaiswal
  • Satendra kumar sharma
  • Krishna das
  • Nagraj gupta
  • Shakuntala devi
  • Ritesh jaiswal
  • Boni balmiki
  • Anil arya
  • Anita patodia