Company Information

CIN
Status
Date of Incorporation
12 February 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
15 September 2023
Paid Up Capital
11,367,600
Authorised Capital
20,100,000

Directors

Rajendra Agarwal
Rajendra Agarwal
Director
for almost 14 years
Nitu Agarwal
Nitu Agarwal
Director
for over 1 year
Asha Agarwal
Asha Agarwal
Director
for over 1 year

Past Directors

Surendra Kumar Sharma
Surendra Kumar Sharma
Director
about 7 years ago
Niranjan Kumar Sharma
Niranjan Kumar Sharma
Director
about 7 years ago
Sushil Jana
Sushil Jana
Director
almost 14 years ago
Ajoy Das
Ajoy Das
Director
almost 14 years ago

Documents

Form MGT-7-25122020_signed
List of share holders, debenture holders;-23122020
Form AOC-4-27102020_signed
Directors report as per section 134(3)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Directors report as per section 134(3)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Form AOC-4-26092019_signed
Form ADT-1-19092019_signed
Copy of the intimation sent by company-19092019
Copy of resolution passed by the company-19092019
Copy of written consent given by auditor-19092019
Form DIR-12-25052019_signed
Notice of resignation;-25052019
Evidence of cessation;-25052019
Declaration by first director-24052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Interest in other entities;-24052019

Frequently Asked Questions

When was the Luxury vyapaar private limited incorporated?

The Luxury vyapaar private limited was incorporated with ROC on 12 February 2011 as .

Where has the Luxury vyapaar private limited been incorporated?

The company was incorporated in Kolkata with registration number 158948.

What is the E-filing status of the company?

The status of Luxury vyapaar private limited is Active.

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

The company has 7 key management personnel in the company.

Who are the directors of the Luxury vyapaar private limited?

The appointed directors in the company are:

  • Ajoy das
  • Sushil jana
  • Rajendra agarwal
  • Niranjan kumar sharma
  • Surendra kumar sharma
  • Asha agarwal
  • Nitu agarwal