Company Information

CIN
U51909WB2011PTC159120
Status
Date of Incorporation
14 February 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,093,000
Authorised Capital
1,100,000

Directors

Rajesh Burman
Rajesh Burman
Director/Designated Partner
for over 5 years
Rajesh Shivratan Agarwal
Rajesh Shivratan Agarwal
Director
for over 1 year

Past Directors

Savita Agarwal
Savita Agarwal
Director
over 6 years ago
Ranjit Das
Ranjit Das
Director
over 6 years ago
Mithun Biswas
Mithun Biswas
Director
almost 14 years ago
Sumit Agarwal
Sumit Agarwal
Director
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Directors report as per section 134(3)-18092020
List of share holders, debenture holders;-18092020
Form AOC-4-18092020_signed
Form MGT-7-18092020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Interest in other entities;-27032019
Notice of resignation;-27032019
Optional Attachment-(1)-27032019
Evidence of cessation;-27032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Form DIR-12-27032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022019

Frequently Asked Questions

What is the date of Lovedale mercantile private limited incorporation?

Incorporation date of the company is 14 February 2011 .

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 6.

Lovedale mercantile private limited has appointed how many directors?

The appointed directors in the company are:

  • Sumit agarwal
  • Rajesh burman
  • Rajesh shivratan agarwal
  • Mithun biswas
  • Savita agarwal
  • Ranjit das