Company Information

CIN
U52599WB2010PTC153165
Status
Date of Incorporation
18 September 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,063,700
Authorised Capital
1,065,000

Directors

Biswanath Roy
Biswanath Roy
Director
for almost 10 years
Pankaj Goenka
Pankaj Goenka
Director/Designated Partner
for over 5 years
Ratan Lal Joshi
Ratan Lal Joshi
Director
for over 5 years

Past Directors

Vandana Sharma
Vandana Sharma
Director
about 14 years ago
Abhishek Das
Abhishek Das
Director
about 14 years ago
Naresh Kumar Bhatia
Naresh Kumar Bhatia
Director
about 14 years ago

Documents

Form DIR-12-18062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Notice of resignation;-15062019
Evidence of cessation;-15062019
Declaration by first director-15062019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-16102018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form ADT-1-02102018_signed
Copy of the intimation sent by company-30082018
Optional Attachment-(1)-30082018
Copy of written consent given by auditor-30082018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-14102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
List of share holders, debenture holders;-24112016

Frequently Asked Questions

What is the date of Lynx plywood suppliers private limited incorporation?

Incorporation date of the company is 18 September 2010 .

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 6.

Lynx plywood suppliers private limited has appointed how many directors?

The appointed directors in the company are:

  • Naresh kumar bhatia
  • Biswanath roy
  • Vandana sharma
  • Abhishek das
  • Ratan lal joshi
  • Pankaj goenka