LEGAL OUTSOURCING PRIVATE LIMITED (CIN: U72200WB2004PTC100314) is a Private company incorporated on 04 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
LEGAL OUTSOURCING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LEGAL OUTSOURCING PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of LEGAL OUTSOURCING PRIVATE LIMITED are BENNY MATHEW, and NIKATE KHAITAN.
LEGAL OUTSOURCING PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200WB2004PTC100314 and its registration number is 100314. Users may contact LEGAL OUTSOURCING PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEGAL OUTSOURCING PRIVATE LIMITED is 26, CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012.
Current status of LEGAL OUTSOURCING PRIVATE LIMITED is - Active.
| CIN | U72200WB2004PTC100314 |
| Name | LEGAL OUTSOURCING PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 100314 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2004-11-04 |
| Age of Company | 21 years, 6 months, 12 days |
| Activity | NIC Code: 722 NIC Description: Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 200,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LEGAL OUTSOURCING PRIVATE LIMITED |
| U72200WB2004PTC100314 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LEGAL OUTSOURCING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09674297 | BENNY MATHEW | Director | 2022-07-15 |
| 00069078 | NIKATE KHAITAN | Director | 2004-11-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09674297 | BENNY MATHEW | Additional Director | - | 2022-09-29 |
| 00005290 | HAIGREVE KHAITAN | Director | - | 2011-12-20 |
| 00077226 | PAWAN KUMAR VAID | Director | - | 2015-11-04 |
| 00200427 | DEEPAK RAMESHCHANDRA MESWANI | Additional Director | - | 2021-11-29 |
| 00200427 | DEEPAK RAMESHCHANDRA MESWANI | Director | - | 2022-07-15 |
| 00339844 | JOYKRISHNA HASMUKHLAL DALIA | Director | - | 2021-04-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-2094 | FEMME FABRIC SOLUTIONS LLP | 26Chittaranjan Avenue Kolkata, West Bengal, India - 700012 |
| L51909WB1983PLC036174 | KANCHAN UDYOG LTD | 26, CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012 |
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| AAD-6121 | CAPTAIN TRADELINK LLP | 26, Chittaranjan Avenue 3rd Floor Kolkata, West Bengal, India - 700012 |
| AAD-6117 | CAPTAIN TRACOM LLP | 26, Chittaranjan Avenue 3rd Floor Kolkata, West Bengal, India - 700012 |
| AAD-6116 | SKYPACK COMMERCIAL LLP | 26, Chittaranjan Avenue 3rd Floor Kolkata, West Bengal, India - 700012 |
| U72900WB2016PTC217937 | SUPREME INFOTRADE PRIVATE LIMITED | 26 CHITTARANJAN AVENUE 1ST FLOOR , KOLKATA, West Bengal, India - 700012 |
| U24100WB2007PTC114019 | SRISHTI TIE-UP PRIVATE LIMITED | 26 CHITTARANJAN AVENUE 2ND FLOOR , KOLKATA, West Bengal, India - 700012 |
| U23200WB1996PTC079857 | EAST COST PETROLEUM PVT.LTD. | C/0 CENTRAL BUSINESS SERVICESM26 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012 |
| U52190WB2009PTC133553 | INTELLECT TRADE-LINK PRIVATE LIMITED | 35, CHITTARANJAN AVENUE 6TH FLOOR, ROOM NO.26/7 , KOLKATA, West Bengal, India - 700012 |
| U51101WB2010PTC146717 | LATEST MERCANTILE PRIVATE LIMITED | 35, CHITTARANJAN AVENUE, 6TH FLOOR, ROOM No.26/7 , KOLKATA, West Bengal, India - 700012 |
| ACA-1126 | A S Bose Industrials and Commodities LLP | Ground Floor, Room Shed No-104 Jabakusum Building34, Chittaranjan Avenue, Central Avenue Kolkata, West Bengal, India - 700012 |
| AAJ-4671 | JJ MERCHANTS LLP | 35, CHITTARANJAN AVENUE KOLKATA, West Bengal, India - 700012 |
| AAU-0715 | BLUEBILL TECHNOLOGIES LLP | 33, CHITTARANJAN AVENUE, KOLKATA, West Bengal, India - 700012 |
| U52395WB1991PTC052344 | SHUBHLAXMI COAL & EXIM PVT LTD | 34, CHITTARANJAN AVENUE , Kolkata, West Bengal, India - 700012 |
| L27101WB2002PLC094979 | ANKIT METAL & POWER LIMITED | 35, CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012 |
| L51109WB1982PLC035332 | K D COMMERCIALS LTD | 35 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012 |
| U10101WB1943PTC011362 | NEW MARINE COAL CO (BENGAL) PVT LTD | 111 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012 |
| U01132WB1985PTC039575 | SILIGURI TEA WAREHOUSING PVT LTD | 35 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012 |
| U14293WB1956PLC023223 | KARIATARI MICA MINING CO LTD | 46 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012 |
| U13100WB2010PTC150741 | PB IRON & MINING INDIA PRIVATE LIMITED | 34 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012 |
| U15141WB1961PTC025338 | VASHI COMMERCIAL CORPN PVT LTD | 35 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012 |
| U17111WB1947PTC015355 | MAHABIR TEXTILES MILLS PVT LTD | 30 CHITTARANJAN AVENUE, , KOLKATA, West Bengal, India - 700012 |
| U17111WB1979PTC032138 | LAMI PLAST COMPANY PRIVATE LIMITED | 30 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012 |
| U17119WB1950PLC018846 | MAGOR HOLDING LTD | 26 CHITTARNJAN AVENUE , KOLKATA, West Bengal, India - 700012 |
| U20211WB1998PTC087537 | WHITE PLY PRIVATE LIMITED | 41 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012 |
| U20213WB1992PTC055431 | CALCUTTA PLYKING PVT LTD | 50 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012 |
| U20290WB1975PTC030228 | EVEREST WOOD PRODUCTS ALLIED INDUSTRIES PVT LTD | 35, CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012 |
| U20219WB1980PLC033084 | ART PLYWOOD INDUSTRIES LTD | 26 CHITRANJAN AVENUE , KOLKATA, West Bengal, India - 700012 |
| U26942WB1991PLC053832 | IMPEX CEMENTS LTD | 35, CHITTARANJAN AVENUE, , KOLKATA, West Bengal, India - 700012 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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