Company Information

CIN
Status
Date of Incorporation
15 January 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
294,000
Authorised Capital
500,000

Directors

Neha Kedia
Neha Kedia
Director
for over 12 years
Rahul Kumar Jha
Rahul Kumar Jha
Additional Director
for about 8 years
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director/Designated Partner
for over 5 years
Biju Mondal
Biju Mondal
Director
for over 5 years

Past Directors

Manoj Kumar Mandal
Manoj Kumar Mandal
Director
almost 9 years ago
Nilesh Jalan
Nilesh Jalan
Director
over 9 years ago
Chandra Shekhar Matolia
Chandra Shekhar Matolia
Director
over 12 years ago

Documents

Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Interest in other entities;-23042019
Form DIR-12-23042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Evidence of cessation;-23042019
Notice of resignation;-23042019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-11122018_signed
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Form AOC-4-14032018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form DIR-12-17122016_signed

Frequently Asked Questions

What is the date of Luminary multi marketing india private limited incorporation?

Incorporation date of the company is 15 January 2011 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Luminary multi marketing india private limited has appointed how many directors?

The appointed directors in the company are:

  • Chandra shekhar matolia
  • Biju mondal
  • Manoj kumar mandal
  • Nilesh jalan
  • Neha kedia
  • Manoj kumar agarwal
  • Rahul kumar jha