Company Information

CIN
U74999WB2011PTC158942
Status
Date of Incorporation
12 February 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Sagar Kumar Gupta
Sagar Kumar Gupta
Director/Designated Partner
for about 1 year
Ronald Keith Mackay
Ronald Keith Mackay
Director
for almost 14 years
Biraja Prasanna Jena
Biraja Prasanna Jena
Director
for almost 14 years

Past Directors

Documents

Form ADT-1-03122019_signed
Copy of written consent given by auditor-03122019
Copy of the intimation sent by company-03122019
Copy of resolution passed by the company-03122019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form INC-22-24092018_signed
Form INC-22-22092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092018
Copy of board resolution authorizing giving of notice-22092018
Copies of the utility bills as mentioned above (not older than two months)-22092018
Copies of the utility bills as mentioned above (not older than two months)-05092018
Copy of board resolution authorizing giving of notice-05092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092018
Form AOC-4-30062018_signed
Form AOC-4-03072018_signed

Frequently Asked Questions

When was the Luibeg environmental technologies (india) private limited incorporated?

The Luibeg environmental technologies (india) private limited was incorporated with ROC on 12 February 2011 as .

Where has the Luibeg environmental technologies (india) private limited been incorporated?

The company was incorporated in Kolkata with registration number 158942.

What is the E-filing status of the company?

The status of Luibeg environmental technologies (india) private limited is Active.

Number of Key Management personnel of the Luibeg environmental technologies (india) private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Luibeg environmental technologies (india) private limited?

The appointed directors in the company are:

  • Biraja prasanna jena
  • Ronald keith mackay
  • Sagar kumar gupta