Company Information

CIN
U51909WB2011PTC161967
Status
Date of Incorporation
25 April 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
14 September 2019
Paid Up Capital
27,270,000
Authorised Capital
27,500,000

Directors

Past Directors

Nikhil Chhawchharia
Nikhil Chhawchharia
Director
over 10 years ago
Nameer Shaboo
Nameer Shaboo
Director
about 11 years ago
Bipin Sahal
Bipin Sahal
Director
about 12 years ago
Sunita Bhansali
Sunita Bhansali
Director
over 13 years ago
Amit Kumar Shah
Amit Kumar Shah
Director
over 13 years ago

Documents

Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form ADT-1-06112019_signed
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Copy of the intimation sent by company-06112019
Form DPT-3-03072019-signed
Auditor?s certificate-11062019
Form PAS-3-18042019_signed
Copy of Board or Shareholders? resolution-18042019
Copy of the special resolution authorizing the issue of bonus shares;-18042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18042019
Form SH-7-30032019-signed
Optional Attachment-(1)-26032019
Copy of the resolution for alteration of capital;-26032019
Form SH-7-25032019-signed

Frequently Asked Questions

When was the Lighthouse design private limited incorporated?

The Lighthouse design private limited was incorporated with ROC on 25 April 2011 as .

Where has the Lighthouse design private limited been incorporated?

The company was incorporated in Kolkata with registration number 161967.

What is the E-filing status of the company?

The status of Lighthouse design private limited is Converted to LLP.

Number of Key Management personnel of the Lighthouse design private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Lighthouse design private limited?

The appointed directors in the company are:

  • Amit kumar shah
  • Bipin sahal
  • Nikhil chhawchharia
  • Sunita bhansali
  • Nameer shaboo