Company Information
CIN
Status
Date of Incorporation
08 July 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,958,000
Authorised Capital
10,000,000
Directors
Alok Kumar Bhowmick
Director
almost 7 years ago
almost 7 years ago
Rabindra Nath Verma
Director/Designated Partner
over 7 years ago
over 7 years ago
Amit Kumar Bhoumik
Director
over 21 years ago
over 21 years ago
Past Directors
Mousumi Bhoumik
Director
about 19 years ago
about 19 years ago
Kalyan Mitra
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 11] Electric Fans, Being In Class 11
[Class : 9] Wires And Cables Included In Class 9.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 9] Wires & Cables Included In Class 9.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +3 more Brands for Global Luminaries Private Limited.
Charges
04 September 2008
Uco Bank
15 Lak
04 September 2008
Uco Bank
0
04 September 2008
Uco Bank
0
04 September 2008
Uco Bank
0
04 September 2008
Uco Bank
0
Documents
Form MGT-7-02012020_signed
Form AOC-4-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
List of share holders, debenture holders;-26122019
Form DIR-12-30042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form DIR-12-13092018_signed
Evidence of cessation;-13092018
Optional Attachment-(1)-12072018
Form DIR-12-12072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Form DIR-12-25082017_signed
Evidence of cessation;-24082017
Notice of resignation;-24082017
Proof of dispatch-18082017
Notice of resignation filed with the company-18082017
Form DIR-11-18082017_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
