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LABONI TRADERS PVT LTD

CIN : U51909WB1996PTC078774
|
ROC : RoC-Kolkata
Amalgamated
Last Updated On : 08-06-2023
CINU51909WB1996PTC078774
Company NameLABONI TRADERS PVT LTD
ROC CodeRoC-Kolkata
Registration Number078774
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)4,00,000
Paid up Capital (Rs)3,10,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation29-03-1996
Registered AddressCENTRAL PLAZA-305, 26, SARAT BOSE ROAD, KOLKATA WB 700020 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2008
Date of Balance Sheet31-03-2008
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00027225NIRMALA CHHAOCHHARIA02-05-2005
00027303RAMESH KUMAR AGRAWAL02-05-2005
LABONI TRADERS PVT LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 29-03-1996. Its Corporate Identification Number (CIN) is U51909WB1996PTC078774, and it carries the registration number 078774. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, LABONI TRADERS PVT LTD has an authorised share capital of ₹4,00,000 and paid-up capital of ₹3,10,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is CENTRAL PLAZA-305, 26, SARAT BOSE ROAD, KOLKATA WB 700020 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for LABONI TRADERS PVT LTD?
    CENTRAL PLAZA-305, 26, SARAT BOSE ROAD, KOLKATA WB 700020 IN
  • Who are the owners / directors of LABONI TRADERS PVT LTD?
    • NIRMALA CHHAOCHHARIA
    • RAMESH KUMAR AGRAWAL
  • How can I contact LABONI TRADERS PVT LTD?
    [email protected]
  • When was LABONI TRADERS PVT LTD established?
    It was founded on 29-03-1996 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 50,02,000
MGT-7₹ 49,63,000
Total Penalty₹ 99,65,000
🎉90% WAIVER APPLIED
- ₹ 89,68,500
Amount Payable (10%)₹ 9,96,500
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.