Company Information

CIN
Status
Date of Incorporation
29 July 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,399,950
Authorised Capital
8,500,000

Directors

Pradeep Yadav
Pradeep Yadav
Director/Designated Partner
for over 2 years
Sunil Karmakar
Sunil Karmakar
Director/Designated Partner
for over 5 years
Manoj Kumar Mandal
Manoj Kumar Mandal
Director
for over 7 years

Past Directors

Chandra Shekhar Jha
Chandra Shekhar Jha
Director
almost 7 years ago
Nagendra Singh
Nagendra Singh
Director
about 7 years ago
Lakshmi Kar
Lakshmi Kar
Director
over 7 years ago
Jagdeo Mondal
Jagdeo Mondal
Director
over 11 years ago
Geeta Devi Mandal
Geeta Devi Mandal
Director
over 12 years ago
Chandan Mandal
Chandan Mandal
Director
over 12 years ago
Rajeev Ray
Rajeev Ray
Director
over 12 years ago
Raj Kumar Mishra
Raj Kumar Mishra
Director
almost 14 years ago
Sanjay Agarwal Kumar
Sanjay Agarwal Kumar
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-13102020
Form MGT-7-13102020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of the intimation sent by company-31052019
Copy of written consent given by auditor-31052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Interest in other entities;-24052019
Optional Attachment-(1)-24052019
Notice of resignation;-24052019
Evidence of cessation;-24052019
Form DIR-12-24052019_signed
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-12012019

Frequently Asked Questions

When was the Lubna enclave private limited incorporated?

The Lubna enclave private limited was incorporated with ROC on 29 July 2010 as .

Where has the Lubna enclave private limited been incorporated?

The company was incorporated in Kolkata with registration number 151769.

What is the E-filing status of the company?

The status of Lubna enclave private limited is Active.

Number of Key Management personnel of the Lubna enclave private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Lubna enclave private limited?

The appointed directors in the company are:

  • Chandra shekhar jha
  • Jagdeo mondal
  • Sanjay agarwal kumar
  • Manoj kumar mandal
  • Rajeev ray
  • Chandan mandal
  • Geeta devi mandal
  • Raj kumar mishra
  • Nagendra singh
  • Lakshmi kar
  • Pradeep yadav
  • Sunil karmakar