Company Information

CIN
Status
Date of Incorporation
03 June 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 September 2021
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Sarbani Das
Sarbani Das
Director/Designated Partner
for about 6 years
Nandini Sur
Nandini Sur
Director
for over 11 years
Jay Brata Sur
Jay Brata Sur
Managing Director
for over 11 years

Past Directors

Dilip Kumar Sur
Dilip Kumar Sur
Director
over 11 years ago
Seema Singh
Seema Singh
Director
over 11 years ago
Uttam Kundu
Uttam Kundu
Director
over 11 years ago
Debabrata Dey
Debabrata Dey
Director
over 11 years ago

Documents

Form MGT-7-05032021_signed
List of share holders, debenture holders;-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Directors report as per section 134(3)-07122020
Form AOC-4-07122020_signed
Form MGT-14-19032020_signed
Optional Attachment-(2)-18032020
Optional Attachment-(1)-18032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Form AOC-4-17112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-20042019
Optional Attachment-(1)-20042019

Frequently Asked Questions

What is the date of Lunarsoft industries limited incorporation?

Incorporation date of the company is 03 June 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 7.

Lunarsoft industries limited has appointed how many directors?

The appointed directors in the company are:

  • Jay brata sur
  • Debabrata dey
  • Uttam kundu
  • Seema singh
  • Dilip kumar sur
  • Nandini sur
  • Sarbani das