Company Information

CIN
Status
Date of Incorporation
06 July 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
111,244
Authorised Capital
10,000,000

Directors

Past Directors

Kavita Jagatramka
Kavita Jagatramka
Additional Director
almost 6 years ago
Ayush Jagatramka Jagatramka
Ayush Jagatramka Jagatramka
Additional Director
almost 8 years ago
Tanvee Jagatramka
Tanvee Jagatramka
Additional Director
almost 8 years ago
Bishwanath Agarwal
Bishwanath Agarwal
Director
about 12 years ago
Sunil Kumar Maskara
Sunil Kumar Maskara
Director
about 12 years ago
Kannan Ramdas
Kannan Ramdas
Director
about 12 years ago
Sunil Ranjan Sarker
Sunil Ranjan Sarker
Additional Director
over 13 years ago
Arun Kumar Jagatramka
Arun Kumar Jagatramka
Director
over 13 years ago
Mona Jagatramka
Mona Jagatramka
Director
over 13 years ago

Documents

List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Form DIR-12-03102019_signed
Evidence of cessation;-04092019
Notice of resignation;-04092019
Form DIR-12-04092019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
Form DIR-12-19032019_signed

Frequently Asked Questions

What is the date of Lunva traders private limited incorporation?

Incorporation date of the company is 06 July 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 9.

Lunva traders private limited has appointed how many directors?

The appointed directors in the company are:

  • Mona jagatramka
  • Arun kumar jagatramka
  • Kannan ramdas
  • Sunil kumar maskara
  • Bishwanath agarwal
  • Tanvee jagatramka
  • Sunil ranjan sarker
  • Kavita jagatramka
  • Ayush jagatramka jagatramka