Company Information

CIN
Status
Date of Incorporation
25 April 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ratan Lal Gupta
Ratan Lal Gupta
Additional Director
for over 1 year

Past Directors

Gyan Chand Agarwal
Gyan Chand Agarwal
Director
about 6 years ago
Shyam Sundar Agarwal
Shyam Sundar Agarwal
Additional Director
over 6 years ago
Nanigopal Nandi
Nanigopal Nandi
Director
over 11 years ago
Subhash Kumar Maheshwari
Subhash Kumar Maheshwari
Director
over 11 years ago

Documents

Form STK-2-22102021-signed
-02112019
Form INC-22-29032019_signed
Copies of the utility bills as mentioned above (not older than two months)-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copy of board resolution authorizing giving of notice-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012019
Notice of resignation;-21012019
Optional Attachment-(1)-21012019
Evidence of cessation;-21012019
Interest in other entities;-21012019
Form DIR-12-21012019_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018

Frequently Asked Questions

What is the date of Lune realcon private limited incorporation?

Incorporation date of the company is 25 April 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 5.

Lune realcon private limited has appointed how many directors?

The appointed directors in the company are:

  • Gyan chand agarwal
  • Ratan lal gupta
  • Subhash kumar maheshwari
  • Nanigopal nandi
  • Shyam sundar agarwal