Company Information

CIN
U51909WB1995PLC070437
Status
Date of Incorporation
30 March 1995
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
29,099,380
Authorised Capital
30,000,000

Directors

Sanjay Srivastava
Sanjay Srivastava
Director
for over 21 years
Ajay Kumar Singh
Ajay Kumar Singh
Director/Designated Partner
for over 1 year
Parimal Ghosh
Parimal Ghosh
Director/Designated Partner
for over 1 year
Dhiraj Shaw
Dhiraj Shaw
Director/Designated Partner
for over 1 year

Past Directors

Amit Srivastava
Amit Srivastava
Director
about 9 years ago
Rahul Kumar Shah
Rahul Kumar Shah
Director
about 9 years ago
Ashok Kumar Sureka
Ashok Kumar Sureka
Director
about 9 years ago
Sujit Kumar Khowala
Sujit Kumar Khowala
Additional Director
about 11 years ago
Sant Kumar Maurya
Sant Kumar Maurya
Director Appointed In Casual Vacancy
over 11 years ago
Gyan Pratap Dwivedi
Gyan Pratap Dwivedi
Director
over 18 years ago

Documents

Form INC-28-28122020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24122020
Copy of court order or NCLT or CLB or order by any other competent authority.-03122020
Optional Attachment-(1)-20032017 marked as defective by Registrar on 06-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032017 marked as defective by Registrar on 06-11-2020
Form AOC-4-15122019_signed marked as defective by Registrar on 06-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 marked as defective by Registrar on 06-11-2020
Form AOC-4-21032017_signed marked as defective by Registrar on 06-11-2020
Directors report as per section 134(3)-30112019 marked as defective by Registrar on 06-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018 marked as defective by Registrar on 06-11-2020
Directors report as per section 134(3)-13032018 marked as defective by Registrar on 06-11-2020
Directors report as per section 134(3)-20032017 marked as defective by Registrar on 06-11-2020
Directors report as per section 134(3)-29122018 marked as defective by Registrar on 06-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018 marked as defective by Registrar on 06-11-2020
Form AOC-4-15032018_signed marked as defective by Registrar on 06-11-2020
Form AOC-4-15012019_signed marked as defective by Registrar on 06-11-2020
Form DIR-12-13102020_signed
Notice of resignation;-13102020
Evidence of cessation;-13102020
Optional Attachment-(1)-12102020

Frequently Asked Questions

When was the Liberson sales agency ltd. incorporated?

The Liberson sales agency ltd. was incorporated with ROC on 30 March 1995 as .

Where has the Liberson sales agency ltd. been incorporated?

The company was incorporated in Kolkata with registration number 070437.

What is the E-filing status of the company?

The status of Liberson sales agency ltd. is Active.

Number of Key Management personnel of the Liberson sales agency ltd.?

The company has 10 key management personnel in the company.

Who are the directors of the Liberson sales agency ltd.?

The appointed directors in the company are:

  • Sujit kumar khowala
  • Ashok kumar sureka
  • Dhiraj shaw
  • Sanjay srivastava
  • Gyan pratap dwivedi
  • Sant kumar maurya
  • Rahul kumar shah
  • Amit srivastava
  • Parimal ghosh
  • Ajay kumar singh