Company Information

CIN
U51900WB2006PTC107485
Status
Date of Incorporation
23 January 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,946,000
Authorised Capital
4,000,000

Directors

Bijoy Sardar
Bijoy Sardar
Director/Designated Partner
for over 1 year
Bhola Mandal
Bhola Mandal
Director/Designated Partner
for over 1 year

Past Directors

Sudhir Kumar Jhunjhunwala
Sudhir Kumar Jhunjhunwala
Additional Director
over 1 year ago
Sumit Kumar Singh
Sumit Kumar Singh
Director
over 6 years ago
Ashim Lahiri
Ashim Lahiri
Director
over 11 years ago
Ramvarzim .
Ramvarzim .
Director
over 17 years ago
Naresh Shaw
Naresh Shaw
Director
over 18 years ago
Tapan Das
Tapan Das
Director
over 18 years ago

Documents

Directors report as per section 134(3)-17012018 marked as defective by Registrar on 21-12-2020
Form AOC-4-20112019_signed marked as defective by Registrar on 21-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016 marked as defective by Registrar on 21-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018 marked as defective by Registrar on 21-12-2020
Directors report as per section 134(3)-14102016 marked as defective by Registrar on 21-12-2020
Form AOC-4-14102016_signed marked as defective by Registrar on 21-12-2020
Directors report as per section 134(3)-04122018 marked as defective by Registrar on 21-12-2020
Directors report as per section 134(3)-15112019 marked as defective by Registrar on 21-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019 marked as defective by Registrar on 21-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018 marked as defective by Registrar on 21-12-2020
Form AOC-4-17012018_signed marked as defective by Registrar on 21-12-2020
Form AOC-4-04122018_signed marked as defective by Registrar on 21-12-2020
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-13112019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-04122018

Frequently Asked Questions

When was the Luminant traders pvt ltd incorporated?

The Luminant traders pvt ltd was incorporated with ROC on 23 January 2006 as .

Where has the Luminant traders pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 107485.

What is the E-filing status of the company?

The status of Luminant traders pvt ltd is Active.

Number of Key Management personnel of the Luminant traders pvt ltd?

The company has 8 key management personnel in the company.

Who are the directors of the Luminant traders pvt ltd?

The appointed directors in the company are:

  • Sudhir kumar jhunjhunwala
  • Tapan das
  • Ashim lahiri
  • Ramvarzim .
  • Sumit kumar singh
  • Naresh shaw
  • Bhola mandal
  • Bijoy sardar