Company Information

CIN
U51101WB2014PTC204580
Status
Date of Incorporation
16 December 2014
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Avimanyu Shaw
Avimanyu Shaw
Director
for almost 10 years
Sharmistha Ganguly
Sharmistha Ganguly
Additional Director
for over 8 years
Soma Chatterjee
Soma Chatterjee
Additional Director
for over 8 years

Past Directors

Documents

List of share holders, debenture holders;-03112016
Form MGT-7-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016
Form ADT-1-30102016
Copy of resolution passed by the company-30102016
Copy of the intimation sent by company-30102016
Copy of written consent given by auditor-30102016
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160504
Copy of board resolution authorizing giving of notice-07052016
Copies of the utility bills as mentioned above (not older than two months)-07052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052016
Evidence of cessation;-06052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052016
Optional Attachment-(1)-06052016
Notice of resignation;-06052016
Letter of appointment;-06052016
Form DIR-12-06052016_signed
Optional Attachment-(2)-06052016

Frequently Asked Questions

What is the incorporation date of the Luxuriant tradecom private limited?

Incorporation date of the company is 16 December 2014 .

What is the state of the Luxuriant tradecom private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Luxuriant tradecom private limited status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the Luxuriant tradecom private limited?

Luxuriant tradecom private limited has appointed 3 of directors.

Who are the appointed Directors in Luxuriant tradecom private limited?

The appointed directors in the company are:

  • Avimanyu shaw
  • Soma chatterjee
  • Sharmistha ganguly