Company Information

CIN
Status
Date of Incorporation
09 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 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
270,000
Authorised Capital
270,000

Directors

Chande Paswan
Chande Paswan
Director
for almost 12 years
Arvind Singh
Arvind Singh
Director
for almost 12 years

Past Directors

Shyamali Bag
Shyamali Bag
Director
almost 13 years ago
Ashalata Pal
Ashalata Pal
Director
almost 13 years ago

Documents

Form 23AC-02072018_signed
Annual return as per schedule V of the Companies Act,1956-30062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Form 20B-30062018_signed
Form MGT-7-160216.OCT
Form AOC-4-300116.OCT
Immunity Certificate under CLSS- 2014-270115.PDF
Immunity Certificate under CLSS- 2014-270115.PDF
Immunity Certificate under CLSS- 2014-270115.PDF
Application for grant of immunity certificate under CLSS 2014-220115.PDF
Form23AC-311214 for the FY ending on-310313.OCT
FormSchV-311214 for the FY ending on-310313.OCT
Form SH-7-151014.PDF
MoA - Memorandum of Association-151014.PDF
Copy of the resolution for alteration of capital-151014.PDF
Form 18-150713.OCT
Form 32-250613.OCT
Evidence of cessation-250613.PDF

Frequently Asked Questions

What is the date of Leoline traders private limited incorporation?

Incorporation date of the company is 09 February 2012 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Leoline traders private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashalata pal
  • Shyamali bag
  • Chande paswan
  • Arvind singh