Company Information

CIN
U51909WB1996PTC077848
Status
Date of Incorporation
08 March 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,852,000
Authorised Capital
2,000,000

Directors

Prashant Bagri
Prashant Bagri
Additional Director
for over 1 year
Hrishi Gupta
Hrishi Gupta
Director
for about 8 years
Tapan Kumar Mandal
Tapan Kumar Mandal
Director
for about 7 years
Navin Kumar Singh
Navin Kumar Singh
Director
for about 7 years

Past Directors

Santosh Devi Tibrewala
Santosh Devi Tibrewala
Director
about 10 years ago
Shriram Tibrewala
Shriram Tibrewala
Director
about 14 years ago
Hari Shankar Tibrewala
Hari Shankar Tibrewala
Director
almost 15 years ago
Jay Ram Singh
Jay Ram Singh
Director
over 22 years ago

Documents

Letter of appointment;-08092017
Form DIR-12-08092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092017
Interest in other entities;-08092017
Optional Attachment-(1)-08092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Directors report as per section 134(3)-05122016
Form AOC-4-05122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Form DIR-12-22102016_signed
Form DIR-11-22102016_signed
Evidence of cessation;-21102016
Acknowledgement received from company-21102016
Optional Attachment-(1)-21102016
Notice of resignation;-21102016
Form DIR-12-21102016
Notice of resignation filed with the company-21102016
Interest in other entities;-21102016
Proof of dispatch-21102016

Frequently Asked Questions

What is the date on which the Lunar trade & holdings pvt ltd incorporated?

Lunar trade & holdings pvt ltd was incorporated on 08 March 1996 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Lunar trade & holdings pvt ltd compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Lunar trade & holdings pvt ltd?

8 of directors are associated with the company.

What is the number of directors associated with Lunar trade & holdings pvt ltd?

8 of directors are associated with the company.