Company Information

CIN
U45400WB2010PTC152281
Status
Date of Incorporation
13 August 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mohammed Anwar Azim
Mohammed Anwar Azim
Director
for over 14 years
Manoj Kumar Jain
Manoj Kumar Jain
Director/Designated Partner
for over 8 years

Past Directors

Najma Mohammad Anwar Azim
Najma Mohammad Anwar Azim
Director
over 12 years ago
Rumana Nazir
Rumana Nazir
Director
almost 14 years ago
Alimuddin Siddiquei
Alimuddin Siddiquei
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-21112016
Optional Attachment-(1)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
Form MGT-7-21112016_signed
Form AOC-4-21112016_signed
Form INC-22-05102016_signed
Copy of board resolution authorizing giving of notice-05102016
Copies of the utility bills as mentioned above (not older than two months)-05102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05102016
Optional Attachment-(1)-24082016
Letter of appointment;-24082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082016
Form DIR-12-24082016_signed

Frequently Asked Questions

What is the date on which the Lord empire builder private limited incorporated?

Lord empire builder private limited was incorporated on 13 August 2010 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Lord empire builder private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Lord empire builder private limited?

5 of directors are associated with the company.

What is the number of directors associated with Lord empire builder private limited?

5 of directors are associated with the company.