Company Information

CIN
U51909WB2011PTC156923
Status
Date of Incorporation
10 January 2011
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
5,115,000
Authorised Capital
9,000,000

Directors

Chetan Hora
Chetan Hora
Director/Designated Partner
for almost 2 years

Past Directors

Darshana Hora
Darshana Hora
Additional Director
over 12 years ago
Pavwan Hora
Pavwan Hora
Director
almost 14 years ago
Sushil Jana
Sushil Jana
Director
almost 14 years ago
Ajoy Das
Ajoy Das
Director
almost 14 years ago

Documents

Form DIR-12-22122020_signed
Optional Attachment-(1)-22122020
Form DPT-3-21122020-signed
Form MGT-7-18122020_signed
Form AOC-4-18122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
List of share holders, debenture holders;-16122020
Directors report as per section 134(3)-16122020
Form MGT-7-29122019_signed
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form AOC-4-28122019_signed
List of share holders, debenture holders;-27122019
Form DPT-3-11112019-signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MGT-14-20082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082019

Frequently Asked Questions

What is the date of Luxury dealcom private limited incorporation?

Incorporation date of the company is 10 January 2011 .

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.

Luxury dealcom private limited has appointed how many directors?

The appointed directors in the company are:

  • Chetan hora
  • Darshana hora
  • Ajoy das
  • Sushil jana
  • Pavwan hora