Company Information

CIN
U51909WB2010PTC148816
Status
Date of Incorporation
20 May 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
228,000
Authorised Capital
300,000

Directors

Abhishek Rungta
Abhishek Rungta
Director
for over 12 years
Uma Rungta
Uma Rungta
Director
for over 8 years
Shradha Rungta
Shradha Rungta
Director
for over 1 year

Past Directors

Bharat Hari Berlia
Bharat Hari Berlia
Director
over 12 years ago
Pawan Kumar Dalmia
Pawan Kumar Dalmia
Director
over 14 years ago
Jagdish Prasad Shaw
Jagdish Prasad Shaw
Director
over 14 years ago
Tapasi Halder
Tapasi Halder
Director
over 14 years ago
Shio Kumar Rao
Shio Kumar Rao
Director
over 14 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form MGT-7-07122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Directors report as per section 134(3)-13122016
Form AOC-4-13122016_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016

Frequently Asked Questions

What is the date of Lucerne commodeal private limited incorporation?

Incorporation date of the company is 20 May 2010 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Lucerne commodeal private limited has appointed how many directors?

The appointed directors in the company are:

  • Abhishek rungta
  • Bharat hari berlia
  • Shio kumar rao
  • Shradha rungta
  • Jagdish prasad shaw
  • Uma rungta
  • Tapasi halder
  • Pawan kumar dalmia