Company Information

CIN
U31501WB1998PTC087463
Status
Date of Incorporation
08 July 1998
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Electric Filament Lamps
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,958,000
Authorised Capital
10,000,000

Directors

Rabindra Nath Verma
Rabindra Nath Verma
Director/Designated Partner
for over 6 years
Alok Kumar Bhowmick
Alok Kumar Bhowmick
Director
for over 5 years
Amit Kumar Bhoumik
Amit Kumar Bhoumik
Director
for about 20 years

Past Directors

Mousumi Bhoumik
Mousumi Bhoumik
Director
almost 18 years ago
Kalyan Mitra
Kalyan Mitra
Director
about 20 years ago

Charges

15 Lak
04 September 2008
Uco Bank
15 Lak
04 September 2008
Uco Bank
0
04 September 2008
Uco Bank
0
04 September 2008
Uco Bank
0
04 September 2008
Uco Bank
0

Documents

Form MGT-7-02012020_signed
Form AOC-4-02012020_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form DIR-12-30042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Optional Attachment-(1)-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Evidence of cessation;-13092018
Form DIR-12-13092018_signed
Form DIR-12-12072018_signed
Optional Attachment-(1)-12072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017

Frequently Asked Questions

What is the date on which the Global luminaries private limited incorporated?

Global luminaries private limited was incorporated on 08 July 1998 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Global luminaries private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Global luminaries private limited?

5 of directors are associated with the company.

What is the number of directors associated with Global luminaries private limited?

5 of directors are associated with the company.