Company Information

CIN
Status
Date of Incorporation
12 February 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Amar Nath Mehata
Amar Nath Mehata
Additional Director
for over 1 year
Goutam Dutta
Goutam Dutta
Director/Designated Partner
for over 8 years
Skannd Tyagi
Skannd Tyagi
Director/Designated Partner
for over 1 year

Past Directors

Faiyazuddin Sheikh
Faiyazuddin Sheikh
Director
over 8 years ago
Lalit Mohan Tyagi
Lalit Mohan Tyagi
Director
almost 14 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form DPT-3-28062019
Form ADT-1-16052019_signed
Optional Attachment-(1)-10052019
Copy of written consent given by auditor-10052019
Copy of resolution passed by the company-10052019
Form ADT-3-04052019_signed
Resignation letter-29042019
Form MGT-7-11012019_signed
Form AOC-4-08012019_signed
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-28122018
Form MGT-7-21062018_signed
Form MGT-7-20062018_signed
List of share holders, debenture holders;-13062018
Form AOC-4-07062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018

Frequently Asked Questions

What is the date on which the Lumenport lighting india private limited incorporated?

Lumenport lighting india private limited was incorporated on 12 February 2011 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Lumenport lighting india private limited compliant?

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

What is the number of directors associated with Lumenport lighting india private limited?

5 of directors are associated with the company.

What is the number of directors associated with Lumenport lighting india private limited?

5 of directors are associated with the company.