Company Information

CIN
U51109WB2005PTC105668
Status
Date of Incorporation
28 September 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
20 May 2021
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Vandita Varshneya
Vandita Varshneya
Director
for over 5 years
Priyanka Jaiswal
Priyanka Jaiswal
Director
for over 5 years

Past Directors

Bappa Chakraborty
Bappa Chakraborty
Director
over 7 years ago
Monitosh Das
Monitosh Das
Director
over 8 years ago
Rabindra Nath Bera
Rabindra Nath Bera
Director
over 12 years ago
Rakesh Bajaj
Rakesh Bajaj
Director
over 13 years ago
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director
over 13 years ago
Uttam Kumar Ranga
Uttam Kumar Ranga
Director
over 14 years ago
Ashish Ranga
Ashish Ranga
Director
over 14 years ago
Uday Kant Jha
Uday Kant Jha
Director
almost 19 years ago
Anand Kumar Jain
Anand Kumar Jain
Director
almost 19 years ago

Documents

Form AOC-4-04032021_signed
Form MGT-7-04032021_signed
Form ADT-1-21122020_signed
Copy of written consent given by auditor-19122020
Copy of resolution passed by the company-19122020
Copy of the intimation sent by company-19122020
Supplementary or Test audit report under section 143-25112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112020
Form AOC - 4 CFS-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Directors report as per section 134(3)-24112020
List of share holders, debenture holders;-24112020
Evidence of cessation;-06032019
Form DIR-12-06032019_signed
Optional Attachment-(1)-06032019
Notice of resignation;-06032019
Optional Attachment-(1)-28022019
Form DIR-12-28022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019

Frequently Asked Questions

When was the Luxury commercial private limited incorporated?

The Luxury commercial private limited was incorporated with ROC on 28 September 2005 as .

Where has the Luxury commercial private limited been incorporated?

The company was incorporated in Kolkata with registration number 105668.

What is the E-filing status of the company?

The status of Luxury commercial private limited is Converted to LLP.

Number of Key Management personnel of the Luxury commercial private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Luxury commercial private limited?

The appointed directors in the company are:

  • Rabindra nath bera
  • Mukesh kumar agarwal
  • Ashish ranga
  • Uttam kumar ranga
  • Rakesh bajaj
  • Monitosh das
  • Anand kumar jain
  • Priyanka jaiswal
  • Vandita varshneya
  • Uday kant jha
  • Bappa chakraborty