Company Information

CIN
Status
Date of Incorporation
29 July 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,124,360
Authorised Capital
2,500,000

Directors

Kalpana Agarwal
Kalpana Agarwal
Director
for almost 15 years

Past Directors

Jay Agarwal
Jay Agarwal
Additional Director
over 3 years ago
Sumanta Dutta
Sumanta Dutta
Director
over 7 years ago
Prakash Agarwal
Prakash Agarwal
Director
over 18 years ago
Alivia Ali
Alivia Ali
Director
over 18 years ago

Documents

Evidence of cessation;-26112020
Form DIR-12-26112020_signed
Notice of resignation;-26112020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DIR-12-12122018_signed
Form MGT-7-12122018_signed
List of share holders, debenture holders;-05122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122018
Optional Attachment-(1)-05122018
Optional Attachment-(2)-05122018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form PAS-3-28042018_signed

Frequently Asked Questions

When was the Luisant energy private limited incorporated?

The Luisant energy private limited was incorporated with ROC on 29 July 2006 as .

Where has the Luisant energy private limited been incorporated?

The company was incorporated in Kolkata with registration number 111108.

What is the E-filing status of the company?

The status of Luisant energy private limited is Active.

Number of Key Management personnel of the Luisant energy private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Luisant energy private limited?

The appointed directors in the company are:

  • Sumanta dutta
  • Alivia ali
  • Prakash agarwal
  • Kalpana agarwal
  • Jay agarwal