Company Information

CIN
Status
Date of Incorporation
13 January 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 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,155,000
Authorised Capital
5,500,000

Directors

Hitesh Rajanikant Dhinoja
Hitesh Rajanikant Dhinoja
Director
for almost 11 years
Ranjeet Jha
Ranjeet Jha
Director/Designated Partner
for about 1 year
Pitamber Thakur
Pitamber Thakur
Director/Designated Partner
for over 6 years

Past Directors

Ratna Nilesh Parekh
Ratna Nilesh Parekh
Director
about 20 years ago
Kumud Parekh
Kumud Parekh
Director
about 20 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4-09012021_signed
Form AOC-4-10022021_signed
Form MGT-7-09012021_signed
Form ADT-1-07012021_signed
Form MGT-7-01012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Copy of the intimation sent by company-28122020
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Optional Attachment-(2)-28122020
Form DIR-12-28122020_signed
Evidence of cessation;-28122020
Optional Attachment-(3)-28122020
Optional Attachment-(1)-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Form INC-22-30092018_signed

Frequently Asked Questions

When was the Liberson dealcomm pvt.ltd. incorporated?

The Liberson dealcomm pvt.ltd. was incorporated with ROC on 13 January 1995 as .

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

The company was incorporated in Kolkata with registration number 067402.

What is the E-filing status of the company?

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

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

The company has 5 key management personnel in the company.

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

The appointed directors in the company are:

  • Hitesh rajanikant dhinoja
  • Pitamber thakur
  • Kumud parekh
  • Ratna nilesh parekh
  • Ranjeet jha