Company Information

CIN
U65999WB1993PTC060744
Status
Date of Incorporation
17 November 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,250,000
Authorised Capital
4,500,000

Directors

Harshita Jain
Harshita Jain
Director/Designated Partner
for over 1 year
Meena Agarwal
Meena Agarwal
Director/Designated Partner
for about 31 years

Past Directors

Rakesh Jalan
Rakesh Jalan
Director
almost 18 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(1)-18112019
Form INC-22-01042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Copy of board resolution authorizing giving of notice-01042019
Copies of the utility bills as mentioned above (not older than two months)-01042019
Optional Attachment-(1)-26032019
Form DIR-12-26032019_signed
Notice of resignation;-26032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Evidence of cessation;-26032019
Proof of dispatch-25032019
Form DIR-11-25032019_signed
Notice of resignation filed with the company-25032019
Acknowledgement received from company-25032019
Form MGT-7-16112018_signed

Frequently Asked Questions

When was the Luck luck investment & finance pvt ltd incorporated?

The Luck luck investment & finance pvt ltd was incorporated with ROC on 17 November 1993 as .

Where has the Luck luck investment & finance pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 060744.

What is the E-filing status of the company?

The status of Luck luck investment & finance pvt ltd is Active.

Number of Key Management personnel of the Luck luck investment & finance pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Luck luck investment & finance pvt ltd?

The appointed directors in the company are:

  • Rakesh jalan
  • Meena agarwal
  • Harshita jain