Company Information

CIN
Status
Date of Incorporation
13 August 1999
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Shanti Ranjan Paul
Shanti Ranjan Paul
Director
for over 16 years
Shibananda Marjit
Shibananda Marjit
Director/Designated Partner
for over 1 year
Dibyendu Mukherjee
Dibyendu Mukherjee
Director/Designated Partner
for over 11 years

Past Directors

Kunal Sana
Kunal Sana
Director
almost 11 years ago
Prasanta Paul
Prasanta Paul
Director
over 11 years ago
Hasmukh Parekh
Hasmukh Parekh
Director
over 16 years ago
Jaysukh Parekh
Jaysukh Parekh
Director
over 16 years ago

Documents

Form MGT-7-12092019_signed
Form AOC-4-12092019_signed
Optional Attachment-(1)-10092019
Directors report as per section 134(3)-10092019
Secretarial Audit Report-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
List of share holders, debenture holders;-09092019
Auditor?s certificate-30062019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
List of share holders, debenture holders;-04102018
Optional Attachment-(1)-04102018
Form MGT-7-04102018_signed
Directors report as per section 134(3)-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Form AOC-4-17092018_signed
Form DIR-12-14082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082018

Frequently Asked Questions

When was the Loyalty infrastructure private limited incorporated?

The Loyalty infrastructure private limited was incorporated with ROC on 13 August 1999 as .

Where has the Loyalty infrastructure private limited been incorporated?

The company was incorporated in Kolkata with registration number 090061.

What is the E-filing status of the company?

The status of Loyalty infrastructure private limited is Active.

Number of Key Management personnel of the Loyalty infrastructure private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Loyalty infrastructure private limited?

The appointed directors in the company are:

  • Prasanta paul
  • Dibyendu mukherjee
  • Jaysukh parekh
  • Shanti ranjan paul
  • Kunal sana
  • Hasmukh parekh
  • Shibananda marjit