Company Information

CIN
Status
Date of Incorporation
20 June 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
127,250
Authorised Capital
135,000

Directors

Ashok Sharma
Ashok Sharma
Director
for almost 2 years
Om Prakash Gupta
Om Prakash Gupta
Director
for over 13 years

Past Directors

Kishan Kumar Sharma
Kishan Kumar Sharma
Director
over 6 years ago
Anjani Sharma
Anjani Sharma
Director
about 10 years ago
Maheshwar Prasad Singh
Maheshwar Prasad Singh
Director
over 13 years ago

Documents

Declaration by first director-13032020
Notice of resignation;-13032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Evidence of cessation;-13032020
Form DIR-12-13032020_signed
Interest in other entities;-13032020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form INC-22-29032019_signed
Copy of board resolution authorizing giving of notice-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Form MGT-14-28032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018

Frequently Asked Questions

What is the date of Lovely tradelink private limited incorporation?

Incorporation date of the company is 20 June 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 5.

Lovely tradelink private limited has appointed how many directors?

The appointed directors in the company are:

  • Om prakash gupta
  • Anjani sharma
  • Ashok sharma
  • Kishan kumar sharma
  • Maheshwar prasad singh