Company Information

CIN
Status
Date of Incorporation
03 February 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Lunia
Ajay Lunia
Director
over 1 year ago
Prerna Lunia
Prerna Lunia
Director/Designated Partner
almost 8 years ago

Past Directors

Adarsh Lunia
Adarsh Lunia
Director
over 11 years ago
Gaurav Singh Lunia
Gaurav Singh Lunia
Additional Director
almost 14 years ago
Amar Singh Lunia
Amar Singh Lunia
Director
about 17 years ago

Registered Trademarks

Device Of Colors Lunia Matches

[Class : 34] Safety Matches.

Device Of Jyotee Lunia Matches

[Class : 34] Safety Matches.

Tennis Ball With Device Of... Lunia Matches

[Class : 34] Safety Matches
View +2 more Brands for Lunia Matches Pvt Ltd.

Charges

1 Crore
10 July 2008
Standard Chartered Bank
1 Crore
10 July 2008
Standard Chartered Bank
0
10 July 2008
Standard Chartered Bank
0
10 July 2008
Standard Chartered Bank
0
10 July 2008
Standard Chartered Bank
0

Documents

Form DPT-3-11052020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-29062019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-24122018_signed
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form AOC-4-02122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form DIR-12-02052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042017
Evidence of cessation;-29042017
Letter of appointment;-29042017
Notice of resignation;-29042017
Form MGT-7-28112016_signed
List of share holders, debenture holders;-27112016
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016