Company Information

CIN
U51109WB1999PTC090012
Status
Date of Incorporation
05 August 1999
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
491,500
Authorised Capital
500,000

Directors

Paramjit Kaur
Paramjit Kaur
Director
for almost 4 years
Arvinder Pal Singh
Arvinder Pal Singh
Director
for about 1 year
Charanjit Singh
Charanjit Singh
Director
for over 1 year

Past Directors

Manjit Singh
Manjit Singh
Director
almost 23 years ago

Documents

Form ADT-1-04102020_signed
Copy of written consent given by auditor-29092020
Copy of the intimation sent by company-29092020
Copy of resolution passed by the company-29092020
Form DPT-3-14052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form DPT-3-30062019
Form DIR-12-11062019_signed
Declaration by first director-11062019
Evidence of cessation;-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Details of other Entity(s)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed

Frequently Asked Questions

What is the incorporation date of the Lusture agencies private limited?

Incorporation date of the company is 05 August 1999 .

What is the state of the Lusture agencies private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Lusture agencies private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Lusture agencies private limited?

Lusture agencies private limited has appointed 4 of directors.

Who are the appointed Directors in Lusture agencies private limited?

The appointed directors in the company are:

  • Arvinder pal singh
  • Manjit singh
  • Charanjit singh
  • Paramjit kaur