Company Information

CIN
Status
Date of Incorporation
14 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Govind Prasad Saraf
Govind Prasad Saraf
Director/Designated Partner
over 2 years ago
Laxmi Kant Todi
Laxmi Kant Todi
Director
over 2 years ago

Past Directors

Kewal Shankar Jha
Kewal Shankar Jha
Director
about 11 years ago
Puja Rajgarhia
Puja Rajgarhia
Director
over 26 years ago

Documents

Form MSME FORM I-21092020_signed
Form DPT-3-17062020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form DPT-3-05072019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-03012018
Form MGT-7-03012018_signed
Directors report as per section 134(3)-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Form AOC-4-02012018_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-09112016
LUCKYPRIMEMANAGEMENTPVT.LTD._P26935841_VJALUKA86_20161013143100.xlsx
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT