Company Information

CIN
Status
Date of Incorporation
03 March 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100
Authorised Capital
200,000

Directors

Shivam Mishra
Shivam Mishra
Director/Designated Partner
for almost 7 years
Satyam Mishra
Satyam Mishra
Director
for almost 7 years

Past Directors

Jagarnath Rai
Jagarnath Rai
Director
over 10 years ago
Kishan Lal Daga
Kishan Lal Daga
Director
almost 15 years ago
Jitendra Kumar Agarwal
Jitendra Kumar Agarwal
Director
almost 15 years ago
Rachna Sharma
Rachna Sharma
Director
almost 15 years ago
Umesh Kedia
Umesh Kedia
Director
almost 15 years ago
Rajesh Agarwal
Rajesh Agarwal
Director
almost 15 years ago

Documents

Form DPT-3-21042020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of other Entity(s)-20112019
Secretarial Audit Report-20112019
Form AOC-4-20112019_signed
Auditor?s certificate-27062019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-06062019_signed
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Optional Attachment-(1)-06062019
Copy of written consent given by auditor-06062019
Form AOC-4-27122018_signed
Secretarial Audit Report-26122018
Company CSR policy as per section 135(4)-26122018
Form MGT-7-26122018_signed

Frequently Asked Questions

When was the Lupin tradecomm private limited incorporated?

The Lupin tradecomm private limited was incorporated with ROC on 03 March 2010 as .

Where has the Lupin tradecomm private limited been incorporated?

The company was incorporated in Kolkata with registration number 142866.

What is the E-filing status of the company?

The status of Lupin tradecomm private limited is Active.

Number of Key Management personnel of the Lupin tradecomm private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Lupin tradecomm private limited?

The appointed directors in the company are:

  • Rachna sharma
  • Jitendra kumar agarwal
  • Rajesh agarwal
  • Kishan lal daga
  • Jagarnath rai
  • Umesh kedia
  • Satyam mishra
  • Shivam mishra