Company Information

CIN
U93000WB2013PTC198496
Status
Date of Incorporation
20 November 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Panchu Gopal Basak
Panchu Gopal Basak
Director/Designated Partner
for over 1 year

Past Directors

Dilip Hela
Dilip Hela
Additional Director
about 6 years ago
Anuruddha Jati
Anuruddha Jati
Director
about 11 years ago

Documents

Form STK-2-01112021-signed
-29042019
Optional Attachment-(1)-29042019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-31102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Form DIR-12-09102018_signed
Form ADT-3-08102018-signed
Form ADT-1-01102018_signed
Copy of resolution passed by the company-01102018
Copy of the intimation sent by company-01102018
Copy of written consent given by auditor-01102018
Resignation letter-28092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018

Frequently Asked Questions

What is the date of Lumin earthresources private limited incorporation?

Incorporation date of the company is 20 November 2013 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Lumin earthresources private limited has appointed how many directors?

The appointed directors in the company are:

  • Panchu gopal basak
  • Anuruddha jati
  • Dilip hela