Company Information

CIN
Status
Date of Incorporation
01 March 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Telecom Network
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
920,000
Authorised Capital
1,000,000

Directors

Tejnarayan Yadav
Tejnarayan Yadav
Director
for almost 2 years
Girija Thakur
Girija Thakur
Director
for over 5 years

Past Directors

Sanjay Tibrewal
Sanjay Tibrewal
Director
almost 9 years ago
Chetan Bagdodia
Chetan Bagdodia
Director
almost 21 years ago
Sandeep Kumar Modi
Sandeep Kumar Modi
Director
almost 21 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019
Interest in other entities;-04052019
Declaration by first director-04052019
Form DIR-12-04052019_signed
Optional Attachment-(1)-04052019
Evidence of cessation;-04052019
Notice of resignation;-04052019
Form ADT-1-18012019_signed
Copy of the intimation sent by company-18012019
Copy of resolution passed by the company-18012019
Copy of written consent given by auditor-18012019
Optional Attachment-(1)-18012019
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-14112018_signed

Frequently Asked Questions

When was the Lucent communication private limited incorporated?

The Lucent communication private limited was incorporated with ROC on 01 March 2004 as .

Where has the Lucent communication private limited been incorporated?

The company was incorporated in Kolkata with registration number 097964.

What is the E-filing status of the company?

The status of Lucent communication private limited is Active.

Number of Key Management personnel of the Lucent communication private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Lucent communication private limited?

The appointed directors in the company are:

  • Tejnarayan yadav
  • Sandeep kumar modi
  • Sanjay tibrewal
  • Chetan bagdodia
  • Girija thakur