Company Information

CIN
U45309WB2005PTC104284
Status
Date of Incorporation
20 July 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
8,760,000
Authorised Capital
100,000,000

Directors

Varun Shah
Varun Shah
Director/Designated Partner
for over 1 year
Nayan Shah
Nayan Shah
Director
for over 7 years
Manoranjan Mondal
Manoranjan Mondal
Director/Designated Partner
for over 19 years
Sidhartha Murarka
Sidhartha Murarka
Director
for over 7 years
Biplab Ghosh
Biplab Ghosh
Director
for over 7 years
Rahul Kajaria
Rahul Kajaria
Director/Designated Partner
for almost 2 years
Radha Mohan Binani
Radha Mohan Binani
Director/Designated Partner
for over 1 year
Ramesh Kumar Somany
Ramesh Kumar Somany
Director
for over 7 years
Raajiv Nathany
Raajiv Nathany
Director/Designated Partner
for about 1 year
Kallol Kumar Ganguly
Kallol Kumar Ganguly
Director/Designated Partner
for over 7 years
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director/Designated Partner
for over 7 years

Past Directors

Smridhi Kajaria
Smridhi Kajaria
Additional Director
over 7 years ago
Mayank Singh
Mayank Singh
Additional Director
over 7 years ago
Anup Agarwal
Anup Agarwal
Director
over 7 years ago
Vijay Kumar Makharia
Vijay Kumar Makharia
Additional Director
over 7 years ago
Sunita Sutradhar
Sunita Sutradhar
Additional Director
almost 8 years ago
Shishu Pal Singh
Shishu Pal Singh
Additional Director
almost 8 years ago

Charges

3 Crore
28 January 2020
Housing Development Finance Corporation Limited
3 Crore
28 January 2020
Others
0
28 January 2020
Others
0
28 January 2020
Others
0

Documents

Form DPT-3-21122020-signed
Form MGT-7-13112020_signed
Optional Attachment-(1)-12112020
Approval letter of extension of financial year or AGM-12112020
List of share holders, debenture holders;-12112020
Approval letter for extension of AGM;-12112020
Directors report as per section 134(3)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Form AOC-4-12112020_signed
Form DPT-3-18062020-signed
Form CHG-1-26022020_signed
Instrument(s) of creation or modification of charge;-26022020
Optional Attachment-(1)-26022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200226
Optional Attachment-(1)-01112019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed

Frequently Asked Questions

What is the date on which the Lucky nirmaan private limited incorporated?

Lucky nirmaan private limited was incorporated on 20 July 2005 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Lucky nirmaan private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Lucky nirmaan private limited?

17 of directors are associated with the company.

What is the number of directors associated with Lucky nirmaan private limited?

17 of directors are associated with the company.