Company Information

CIN
U51109WB1995PTC069133
Status
Date of Incorporation
09 March 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
13,802,000
Authorised Capital
30,000,000

Directors

Rahul Omprakash Dalmiya
Rahul Omprakash Dalmiya
Director
for almost 26 years
Ashish Vinod Bajaj
Ashish Vinod Bajaj
Director/Designated Partner
for over 1 year
Kanika Ashish Bajaj
Kanika Ashish Bajaj
Director/Designated Partner
for about 9 years

Past Directors

Nikhil Chhawchharia
Nikhil Chhawchharia
Director
about 10 years ago
Mohanlal Murlidhar Latta
Mohanlal Murlidhar Latta
Director Appointed In Casual Vacancy
almost 11 years ago
Renu Shivnath Sharma
Renu Shivnath Sharma
Director
almost 26 years ago
Shivnath Ramnarayan Sharma
Shivnath Ramnarayan Sharma
Director
almost 26 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Evidence of cessation;-02112018
Form DIR-12-02112018_signed
Notice of resignation;-02112018
List of share holders, debenture holders;-24092018
Directors report as per section 134(3)-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Form DIR-12-24092018_signed
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed
Interest in other entities;-19032018
Optional Attachment-(1)-19032018

Frequently Asked Questions

When was the Liberson agencies pvt. ltd. incorporated?

The Liberson agencies pvt. ltd. was incorporated with ROC on 09 March 1995 as .

Where has the Liberson agencies pvt. ltd. been incorporated?

The company was incorporated in Kolkata with registration number 069133.

What is the E-filing status of the company?

The status of Liberson agencies pvt. ltd. is Active.

Number of Key Management personnel of the Liberson agencies pvt. ltd.?

The company has 7 key management personnel in the company.

Who are the directors of the Liberson agencies pvt. ltd.?

The appointed directors in the company are:

  • Kanika ashish bajaj
  • Shivnath ramnarayan sharma
  • Rahul omprakash dalmiya
  • Nikhil chhawchharia
  • Ashish vinod bajaj
  • Renu shivnath sharma
  • Mohanlal murlidhar latta