Company Information

CIN
U51909WB2011PTC168020
Status
Date of Incorporation
22 September 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 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
24,109,250
Authorised Capital
24,150,000

Directors

Pachu Das
Pachu Das
Director
for about 13 years
Gautam Ghosh
Gautam Ghosh
Director
for about 1 year

Past Directors

Tapas Saha
Tapas Saha
Director
about 13 years ago

Documents

Form INC-22-04032019_signed
Copy of board resolution authorizing giving of notice-04032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032019
Copies of the utility bills as mentioned above (not older than two months)-04032019
Form INC-22-22122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122018
Copy of board resolution authorizing giving of notice-22122018
Copies of the utility bills as mentioned above (not older than two months)-22122018
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-05102018_signed
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form INC-22-07022018_signed
Copy of board resolution authorizing giving of notice-07022018
Copies of the utility bills as mentioned above (not older than two months)-07022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022018
List of share holders, debenture holders;-16112017
Optional Attachment-(1)-16112017
Form MGT-7-16112017_signed

Frequently Asked Questions

What is the date of Lupin impex private limited incorporation?

Incorporation date of the company is 22 September 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 3.

Lupin impex private limited has appointed how many directors?

The appointed directors in the company are:

  • Tapas saha
  • Gautam ghosh
  • Pachu das