Company Information

CIN
U51109WB1995PTC069705
Status
Date of Incorporation
22 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
30 September 2023
Paid Up Capital
605,254,000
Authorised Capital
605,500,000

Directors

Lucky Chitkara
Lucky Chitkara
Director/Designated Partner
for about 9 years
Pradeep Kumar Goyal
Pradeep Kumar Goyal
Director/Designated Partner
for about 1 year

Past Directors

Mohammad Tabrez Ahmad
Mohammad Tabrez Ahmad
Company Secretary
over 7 years ago
Kamal Kishore Bhojak
Kamal Kishore Bhojak
Director
almost 12 years ago
Pulak Bagchi
Pulak Bagchi
Director
about 16 years ago
Pramod Kumar Sharma
Pramod Kumar Sharma
Director
about 16 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
over 18 years ago
Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director
about 28 years ago

Charges

0
10 December 2012
Corporation Bank
19 Crore
13 June 2013
Corporation Bank
40 Crore
13 June 2013
Corporation Bank
0
10 December 2012
Corporation Bank
0
13 June 2013
Corporation Bank
0
10 December 2012
Corporation Bank
0
13 June 2013
Corporation Bank
0
10 December 2012
Corporation Bank
0

Documents

Form DPT-3-03082020-signed
Form BEN - 2-06012020_signed
Form MGT-7-04012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30112019
XBRL document in respect Consolidated financial statement-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form AOC-4(XBRL)-19012019_signed
Form MGT-7-04012019_signed
XBRL document in respect Consolidated financial statement-30122018
Copy of MGT-8-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30122018

Frequently Asked Questions

What is the date of Linkpoint infrastructure private limited incorporation?

Incorporation date of the company is 22 March 1995 .

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.

Linkpoint infrastructure private limited has appointed how many directors?

The appointed directors in the company are:

  • Ajay kumar agarwal
  • Pramod kumar sharma
  • Pramod kumar agarwal
  • Pulak bagchi
  • Kamal kishore bhojak
  • Pradeep kumar goyal
  • Lucky chitkara
  • Mohammad tabrez ahmad