Company Information

CIN
Status
Date of Incorporation
25 August 1971
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
30 September 2023
Paid Up Capital
1,368,000
Authorised Capital
2,000,000

Directors

Rudra Gaddhyan
Rudra Gaddhyan
Director
for almost 4 years
Kunal Gaddhyan
Kunal Gaddhyan
Director
for about 1 year
Bimal Kumar Gaddhyan
Bimal Kumar Gaddhyan
Director
for over 40 years
Shambhu Kumar Jain
Shambhu Kumar Jain
Director/Designated Partner
for over 1 year

Past Directors

Binod Kumar Gaddhyan
Binod Kumar Gaddhyan
Director
over 16 years ago

Documents

Form MGT-7A-03022024_signed
Form AOC-4-10012024_signed
List of Directors;-28112023
List of share holders, debenture holders;-28112023
Form MGT-7A-28112023
Form AOC-4-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
List of Directors;-19102022
List of share holders, debenture holders;-19102022
Form MGT-7A-19102022
Form AOC-4-19102022
Form INC-22-21042022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042022
Copies of the utility bills as mentioned above (not older than two months)-21042022
Form AOC-4-04012022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122021
List of share holders, debenture holders;-28122021
List of Directors;-28122021
Form MGT-7A-28122021

Frequently Asked Questions

What is the date of Lutchminarain minerals & chemicals pvt l td incorporation?

Incorporation date of the company is 25 August 1971 .

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 5.

Lutchminarain minerals & chemicals pvt l td has appointed how many directors?

The appointed directors in the company are:

  • Shambhu kumar jain
  • Kunal gaddhyan
  • Binod kumar gaddhyan
  • Bimal kumar gaddhyan
  • Rudra gaddhyan