Company Information

CIN
U51109WB1995PTC069970
Status
Date of Incorporation
27 March 1995
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
3,292,000
Authorised Capital
3,300,000

Directors

Sushila Devi Khaitan
Sushila Devi Khaitan
Director
for about 1 year
Jitesh Khaitan
Jitesh Khaitan
Director/Designated Partner
for almost 3 years
Shivbhagwan Mindya
Shivbhagwan Mindya
Director
for almost 14 years

Past Directors

Bimal Kumar Agarwal
Bimal Kumar Agarwal
Director
over 11 years ago
Ganga Sagar Prajapati
Ganga Sagar Prajapati
Director
over 29 years ago
Sanjay Singhania
Sanjay Singhania
Director
over 29 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Supplementary or Test audit report under section 143-24122020
List of share holders, debenture holders;-24122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122020
Form MGT-7-24122020_signed
Form AOC - 4 CFS-24122020_signed
Form AOC-4-24122020_signed
Form DPT-3-12102020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form DPT-3-26112019-signed
Supplementary or Test audit report under section 143-22112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Form AOC - 4 CFS-22112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed

Frequently Asked Questions

When was the Lupin vyapaar pvt ltd incorporated?

The Lupin vyapaar pvt ltd was incorporated with ROC on 27 March 1995 as .

Where has the Lupin vyapaar pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 069970.

What is the E-filing status of the company?

The status of Lupin vyapaar pvt ltd is Active.

Number of Key Management personnel of the Lupin vyapaar pvt ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Lupin vyapaar pvt ltd?

The appointed directors in the company are:

  • Sushila devi khaitan
  • Bimal kumar agarwal
  • Sanjay singhania
  • Ganga sagar prajapati
  • Shivbhagwan mindya
  • Jitesh khaitan