Company Information

CIN
Status
Date of Incorporation
31 March 1993
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
8,500,000
Authorised Capital
8,500,000

Directors

Manoj Kumar Lohia
Manoj Kumar Lohia
Director
for almost 5 years
Muhammad Shahzad
Muhammad Shahzad
Director/Designated Partner
for almost 2 years
Noor Ahmed
Noor Ahmed
Director/Designated Partner
for over 3 years

Past Directors

Gour Sundar Dey
Gour Sundar Dey
Director
about 4 years ago
Vandana Lohia
Vandana Lohia
Director
almost 5 years ago
Shyam Sunder Lohia
Shyam Sunder Lohia
Director
almost 19 years ago
Dipak Chakraborty
Dipak Chakraborty
Director
over 31 years ago

Charges

19 August 2023
Axis Bank Limited
0
29 January 2023
Others
0
19 August 2023
Axis Bank Limited
0
29 January 2023
Others
0
19 August 2023
Axis Bank Limited
0
29 January 2023
Others
0

Documents

Form DIR-12-04032021_signed
Form DIR-12-01122020_signed
Optional Attachment-(1)-27112020
Declaration by first director-27112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Evidence of cessation;-27112020
Notice of resignation;-27112020
Form DIR-12-27112020_signed
Notice of resignation;-24112020
Evidence of cessation;-24112020
Interest in other entities;-21112020
Declaration by first director-21112020
Form DIR-12-21112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form INC-22-17062019_signed

Frequently Asked Questions

What is the date of Lucky sales promotion pvt ltd incorporation?

Incorporation date of the company is 31 March 1993 .

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 7.

Lucky sales promotion pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Dipak chakraborty
  • Manoj kumar lohia
  • Shyam sunder lohia
  • Vandana lohia
  • Noor ahmed
  • Gour sundar dey
  • Muhammad shahzad