Company Information

CIN
U70102WB2014PTC204661
Status
Date of Incorporation
29 December 2014
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,710,000
Authorised Capital
5,000,000

Directors

Natasha Bajoria
Natasha Bajoria
Director/Designated Partner
for over 3 years
Shivam Kumar Bajoria
Shivam Kumar Bajoria
Director
for over 1 year

Past Directors

Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
almost 10 years ago
Pallavi Pransukhka
Pallavi Pransukhka
Director
almost 10 years ago

Charges

11 October 2022
Hdfc Bank Limited
0
11 October 2022
Hdfc Bank Limited
0
11 October 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-25122020
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DPT-3-09112019-signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-01022019_signed
Copy of written consent given by auditor-01022019
Copy of the intimation sent by company-01022019
Copy of resolution passed by the company-01022019
Form ADT-3-31012019_signed
Resignation letter-31012019
Form MGT-7-30092018_signed
Form AOC-4-30092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018

Frequently Asked Questions

When was the Luciro properties private limited incorporated?

The Luciro properties private limited was incorporated with ROC on 29 December 2014 as .

Where has the Luciro properties private limited been incorporated?

The company was incorporated in Kolkata with registration number 204661.

What is the E-filing status of the company?

The status of Luciro properties private limited is Active.

Number of Key Management personnel of the Luciro properties private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Luciro properties private limited?

The appointed directors in the company are:

  • Pallavi pransukhka
  • Shivam kumar bajoria
  • Sanjay kumar agarwal
  • Natasha bajoria