Company Information

CIN
U51909WB2011PTC161196
Status
Date of Incorporation
25 March 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
260,000
Authorised Capital
300,000

Directors

Chiranjit Kahar
Chiranjit Kahar
Director/Designated Partner
for over 1 year
Subhas Ghosh
Subhas Ghosh
Director/Designated Partner
for over 1 year
Ankit Kumar Paswan
Ankit Kumar Paswan
Director/Designated Partner
for over 1 year

Past Directors

Narayan Dutta
Narayan Dutta
Director
over 3 years ago
Madhusudan Ramkishor Pandey
Madhusudan Ramkishor Pandey
Director
over 7 years ago
Samar Sadhukhan
Samar Sadhukhan
Director
over 8 years ago
Sandip Malakar
Sandip Malakar
Director
almost 9 years ago
Rekha Sinha
Rekha Sinha
Director
almost 13 years ago
Soumita Sen
Soumita Sen
Director
almost 13 years ago
Durga Prasad Goenka
Durga Prasad Goenka
Director
over 13 years ago
Binit Sharma
Binit Sharma
Director
over 13 years ago
Anuj Bukrediwala
Anuj Bukrediwala
Director
over 13 years ago
Sushil Jana
Sushil Jana
Director
over 13 years ago
Ajoy Das
Ajoy Das
Director
over 13 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Company CSR policy as per section 135(4)-30112019
Details of other Entity(s)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Secretarial Audit Report-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-20072019_signed
List of share holders, debenture holders;-18072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Optional Attachment-(2)-28102017
Form AOC-4-28102017_signed

Frequently Asked Questions

What is the date on which the Luxury vintrade private limited incorporated?

Luxury vintrade private limited was incorporated on 25 March 2011 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Luxury vintrade private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Luxury vintrade private limited?

14 of directors are associated with the company.

What is the number of directors associated with Luxury vintrade private limited?

14 of directors are associated with the company.