It is a trading private limited company based in Asansol, West Bengal, India, established in 2012.
2012 | Asansol, West Bengal, India | ActiveLani Dealtrade Private Limited, a active private limited company, was established on 02 April 2012 in Asansol, West Bengal, India. Engaging in other wholesale within the trading sector, it holds CIN: U74999WB2012PTC179356. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a active non-compliant status. Its leadership includes Kartick Chandra Das (Additional Director), Tusar Kanti Roy (Additional Director). Past directors included Braj Mohan Mishra, Shankar Malo, Brijmohan Rawal. It holds ₹1.95 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at Karunamoy Housing Complex Ansh Enclave, Flat No. 1B, Asansol, West Bengal, 713305.
U74999WB2012PTC179356
179356
02 April 2012
₹0.10 M
₹0.10 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kartick Chandra Das | Additional Director | 11 Sep 2015 | Current |
| Tusar Kanti Roy | Additional Director | 12 Sep 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 13 Mar 2015 | Past |
| Pramod Abcsdd | Director | 13 Mar 2015 | Past |
| Pramod Abcsdd | Director | 14 Sep 2015 | Past |
| Pramod Abcsdd | Director | 14 Sep 2015 | Past |
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₹19,500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Sep 2015 | Uco Bank | ₹1.95 Cr | Open |
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The activity Lani Dealtrade Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was completed.
The activity Tusar Kanti Roy was appointed as a Additional Director was appointed as a Additional Director on 12 Sep 2015 & has been associated with this company since 10 years 4 months . was completed.
The activity A charge with Uco Bank amounted to Rs. 19.50 M with Charge ID 10592331 was registered on 11 Sep 2015. was completed.
Progress on Kartick Chandra Das was appointed as a Additional Director was appointed as a Additional Director on 11 Sep 2015 & has been associated with this company since 10 years 4 months . was documented.
The activity Lani Dealtrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Kolkata. was completed.
The activity Lani Dealtrade Private Limited was registered on 02 Apr 2012 with Roc Kolkata & aged 13 years 9 months as per MCA records. was completed.
The CIN of Lani Dealtrade Private Limited is U74999WB2012PTC179356.
Lani Dealtrade Private Limited is headquartered at Karunamoy Housing Complex Ansh Enclave, Flat No. 1B, Asansol, West Bengal, 713305.
Lani Dealtrade Private Limited was incorporated on 02 April 2012.
The current directors of Lani Dealtrade Private Limited are
The primary industry of Lani Dealtrade Private Limited is Trading.
Lani Dealtrade Private Limited is unlisted.
The authorized capital of Lani Dealtrade Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Lani Dealtrade Private Limited is Active Non-Compliant.
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