Company Information

CIN
Status
Date of Incorporation
12 October 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,100,000
Authorised Capital
2,500,000

Directors

Deboleena Mukherjee
Deboleena Mukherjee
Director
for about 9 years
Naresh Mukherjee
Naresh Mukherjee
Director
for over 17 years

Past Directors

Subhabrota Mukherjee
Subhabrota Mukherjee
Director
almost 13 years ago
Shyam Sunder Chatterjee
Shyam Sunder Chatterjee
Director
over 17 years ago
Arun Kant Pandey
Arun Kant Pandey
Director
about 18 years ago
Nirmal Kumar Tekriwal
Nirmal Kumar Tekriwal
Director
about 18 years ago

Documents

List of share holders, debenture holders;-30092020
Directors report as per section 134(3)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Form MGT-7-30092020_signed
Form AOC-4-30092020_signed
Form MGT-7-06012019_signed
Form AOC-4-06012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form PAS-3-16032018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16032018
Optional Attachment-(1)-16032018
Copy of Board or Shareholders? resolution-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Directors report as per section 134(3)-22102017
List of share holders, debenture holders;-22102017
Form AOC-4-22102017_signed
Form MGT-7-22102017_signed
Form MGT-7-25112016_signed

Frequently Asked Questions

What is the incorporation date of the Lustre vyapaar private limited?

Incorporation date of the company is 12 October 2006 .

What is the state of the Lustre vyapaar private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Lustre vyapaar private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Lustre vyapaar private limited?

Lustre vyapaar private limited has appointed 6 of directors.

Who are the appointed Directors in Lustre vyapaar private limited?

The appointed directors in the company are:

  • Shyam sunder chatterjee
  • Nirmal kumar tekriwal
  • Arun kant pandey
  • Naresh mukherjee
  • Subhabrota mukherjee
  • Deboleena mukherjee