Company Information

CIN
Status
Date of Incorporation
12 July 1994
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
28 August 2023
Paid Up Capital
31,027,700
Authorised Capital
34,000,000

Directors

Ashish Rungta
Ashish Rungta
Director/Designated Partner
for almost 2 years
Alok Rungta
Alok Rungta
Director/Designated Partner
for over 2 years

Past Directors

Arun Patodia
Arun Patodia
Director
about 15 years ago
Naveen Kumar Bagra
Naveen Kumar Bagra
Director
over 18 years ago
Basudeo Sharma
Basudeo Sharma
Director
about 22 years ago

Documents

Form ADT-1-02092019_signed
Copy of resolution passed by the company-31082019
Copy of the intimation sent by company-31082019
Copy of written consent given by auditor-31082019
Directors report as per section 134(3)-30082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019
List of share holders, debenture holders;-30082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30082019
Form MGT-7-30082019_signed
Form AOC-4-30082019_signed
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
List of share holders, debenture holders;-21072018
Form MGT-7-21072018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018
Directors report as per section 134(3)-19072018
Form AOC-4-19072018_signed

Frequently Asked Questions

When was the Lupin commodeal pvt. ltd. incorporated?

The Lupin commodeal pvt. ltd. was incorporated with ROC on 12 July 1994 as .

Where has the Lupin commodeal pvt. ltd. been incorporated?

The company was incorporated in Kolkata with registration number 063901.

What is the E-filing status of the company?

The status of Lupin commodeal pvt. ltd. is Active.

Number of Key Management personnel of the Lupin commodeal pvt. ltd.?

The company has 5 key management personnel in the company.

Who are the directors of the Lupin commodeal pvt. ltd.?

The appointed directors in the company are:

  • Ashish rungta
  • Basudeo sharma
  • Naveen kumar bagra
  • Arun patodia
  • Alok rungta