Company Information

CIN
Status
Date of Incorporation
07 February 2014
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
100,000
Authorised Capital
100,000

Directors

Sandeep Agarwal
Sandeep Agarwal
Director
for about 10 years
Seema Suhasaria
Seema Suhasaria
Director/Designated Partner
for over 2 years
Arun Kumar Hamirwasia
Arun Kumar Hamirwasia
Director
for over 6 years

Past Directors

Swapan Bholla
Swapan Bholla
Additional Director
over 6 years ago
Sushanta Ghoshal
Sushanta Ghoshal
Director
about 9 years ago
Rama Shankar Sharma
Rama Shankar Sharma
Director
about 10 years ago
Golok Mandal
Golok Mandal
Director
almost 11 years ago
Sanjay Sharma
Sanjay Sharma
Director
almost 11 years ago

Documents

Form DIR-12-13122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-07112019-signed
Form DIR-12-11062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Form AOC-4-18012019_signed
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Evidence of cessation;-18062018
Notice of resignation;-18062018
Form DIR-12-18062018_signed
Optional Attachment-(1)-18062018

Frequently Asked Questions

What is the date of Leoline retails private limited incorporation?

Incorporation date of the company is 07 February 2014 .

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 8.

Leoline retails private limited has appointed how many directors?

The appointed directors in the company are:

  • Sandeep agarwal
  • Rama shankar sharma
  • Sanjay sharma
  • Golok mandal
  • Sushanta ghoshal
  • Arun kumar hamirwasia
  • Swapan bholla
  • Seema suhasaria