Company Information

CIN
Status
Date of Incorporation
02 March 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,880,000
Authorised Capital
1,900,000

Directors

Sudha Murarka
Sudha Murarka
Director
for almost 6 years
Sampat Kumar Murarka
Sampat Kumar Murarka
Director
for almost 10 years

Past Directors

Jai Prasad
Jai Prasad
Director
almost 11 years ago
Kavita Daga
Kavita Daga
Director
almost 15 years ago
Sindhu Bhalotia
Sindhu Bhalotia
Director
almost 15 years ago

Documents

Form DPT-3-01012021-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Form DPT-3-29062019
Notice of resignation filed with the company-11022019
Acknowledgement received from company-11022019
Form DIR-11-11022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022019
Evidence of cessation;-11022019
Optional Attachment-(2)-11022019
Optional Attachment-(1)-11022019
Notice of resignation;-11022019
Proof of dispatch-11022019

Frequently Asked Questions

What is the date of Luxury nirman private limited incorporation?

Incorporation date of the company is 02 March 2010 .

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 nirman private limited has appointed how many directors?

The appointed directors in the company are:

  • Jai prasad
  • Sindhu bhalotia
  • Sampat kumar murarka
  • Kavita daga
  • Sudha murarka