Company Information

CIN
Status
Date of Incorporation
09 September 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
23 August 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Anudeep Jhunjhunwala
Anudeep Jhunjhunwala
Director/Designated Partner
for over 5 years
Dilip Kumar Ghosh
Dilip Kumar Ghosh
Director/Designated Partner
for over 9 years
Awadh Nath Choudhary
Awadh Nath Choudhary
Director/Designated Partner
for almost 2 years

Past Directors

Ramesh Kumar Goel
Ramesh Kumar Goel
Director
over 10 years ago
Shrawan Kumar Mahansaria
Shrawan Kumar Mahansaria
Director
over 10 years ago
Alok Gupta
Alok Gupta
Director
over 13 years ago
Madan Gopal Marda
Madan Gopal Marda
Director
over 13 years ago

Documents

List of share holders, debenture holders;-27082020
Form MGT-7-27082020_signed
Form AOC-4-26082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020
Directors report as per section 134(3)-25082020
Form DPT-3-30062020-signed
Form DPT-3-09062020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Optional Attachment-(1)-29072019
Form DPT-3-03062019
Form INC-22-15042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copy of board resolution authorizing giving of notice-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019

Frequently Asked Questions

When was the Leoline sales private limited incorporated?

The Leoline sales private limited was incorporated with ROC on 09 September 2011 as .

Where has the Leoline sales private limited been incorporated?

The company was incorporated in Kolkata with registration number 167402.

What is the E-filing status of the company?

The status of Leoline sales private limited is Active.

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

The company has 7 key management personnel in the company.

Who are the directors of the Leoline sales private limited?

The appointed directors in the company are:

  • Anudeep jhunjhunwala
  • Madan gopal marda
  • Shrawan kumar mahansaria
  • Ramesh kumar goel
  • Awadh nath choudhary
  • Dilip kumar ghosh
  • Alok gupta