Company Information

CIN
U51109WB1996PTC077946
Status
Date of Incorporation
12 March 1996
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Naresh Goel
Naresh Goel
Director
for over 28 years
Deepak Kumar Agarwala
Deepak Kumar Agarwala
Director
for over 9 years
Pawan Basak
Pawan Basak
Director
for over 9 years

Past Directors

Varun Kathotia
Varun Kathotia
Director
over 16 years ago
Vivek Kumar Kathotia
Vivek Kumar Kathotia
Director
over 28 years ago

Charges

0
26 September 2007
Indian Overseas Bank
16 Crore
26 September 2007
Indian Overseas Bank
0
26 September 2007
Indian Overseas Bank
0
26 September 2007
Indian Overseas Bank
0

Documents

Form ADT-3-16092019_signed
Resignation letter-11092019
List of share holders, debenture holders;-28062018
Form MGT-7-28062018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form MGT-7-161215.OCT
Form AOC-4-041215.OCT
Form DIR-11-080415.OCT
Form DIR-12-290315.OCT
Optional Attachment 5-290315.PDF
Optional Attachment 4-290315.PDF
Optional Attachment 2-290315.PDF
Optional Attachment 1-290315.PDF
Evidence of cessation-290315.PDF
Declaration of the appointee Director- in Form DIR-2-290315.PDF
Optional Attachment 3-290315.PDF
Letter of Appointment-290315.PDF
Form GNL.2-301114.OCT
FormSchV-141114 for the FY ending on-310314.OCT

Frequently Asked Questions

What is the date on which the Lupin consultants pvt ltd incorporated?

Lupin consultants pvt ltd was incorporated on 12 March 1996 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Lupin consultants pvt ltd compliant?

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

What is the number of directors associated with Lupin consultants pvt ltd?

5 of directors are associated with the company.

What is the number of directors associated with Lupin consultants pvt ltd?

5 of directors are associated with the company.