Company Information

CIN
U51909WB1993PTC057371
Status
Date of Incorporation
05 January 1993
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,020,000
Authorised Capital
10,000,000

Directors

Swapan Maity
Swapan Maity
Director
for over 7 years
Vijay Padia
Vijay Padia
Additional Director
for almost 8 years

Past Directors

Charges

5 Crore
31 August 2017
Tata Capital Financial Services Limited
2 Crore
11 August 2006
Bank Of Baroda
2 Crore
09 July 1997
Bank Of Baroda
50 Lak
26 April 1997
Bank Of Baroda
50 Lak
10 April 2017
Andhra Bank
2 Crore
29 June 2021
Tata Capital Financial Services Limited
1 Crore
19 August 2020
Tata Capital Financial Services Limited
29 Lak

Documents

Instrument(s) of creation or modification of charge;-24082020
Form CHG-1-24082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200824
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed

Frequently Asked Questions

What is the incorporation date of the Lumberman wood pvt ltd?

Incorporation date of the company is 05 January 1993 .

What is the state of the Lumberman wood pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Lumberman wood pvt ltd status with MCA?

The company status as per MCA is Active.

What is the category of the company?

The company has been classified as Company limited by Shares by MCA.

What are the number of directors appointed in the Lumberman wood pvt ltd?

Lumberman wood pvt ltd has appointed 2 of directors.

Who are the appointed Directors in Lumberman wood pvt ltd?

The appointed directors in the company are:

  • Vijay padia
  • Swapan maity