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LUCKY BUSINESS INDIA PVT LTD




Lucky Business India Pvt Ltd is a Private incorporated on 29 December 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1,500,000 and its paid up capital is Rs. 1,125,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Lucky Business India Pvt Ltd's Annual General Meeting (AGM) was last held on 29 December 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Lucky Business India Pvt Ltd are Annapurna Devi Churiwala, Omprakash Churiwala, Pradip Kumar Churiwal and .

Lucky Business India Pvt Ltd's Corporate Identification Number is (CIN) U67120WB1995PTC076244 and its registration number is 76244.Its Email address is lbipl1995@gmail.com and its registered address is 42/1A RUPCHAND MUKHERJEE LANE, 3RD FLOOR KOLKATA Kolkata WB 700025 IN , - , .

Current status of Lucky Business India Pvt Ltd is - Active.

Company Details

CIN

U67120WB1995PTC076244

Company Name

LUCKY BUSINESS INDIA PVT LTD

Company Status

Active

RoC

RoC-Kolkata

Registration Number

76244

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

29 December 1995

Age of Company

26 years, 1 month, 0 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,500,000

Paid up capital

₹1,125,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 December 2020

Date of Latest Balance Sheet

31 March 2020

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: lbipl1995@gmail.com

Website: Click here to add.

Address:

42/1A RUPCHAND MUKHERJEE LANE, 3RD FLOOR KOLKATA Kolkata WB 700025 IN

Director Details

DIN Director Name Designation Appointment Date

00729317

ANNAPURNA DEVI CHURIWALA

Director

20 May 1998

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13 February 2009

ANNAPURNA REALCON PRIVATE LIMITED

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15 December 2008

BAJRANG STEEL TRADING COMPANY (INDIA)PVT LTD

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03 April 1986

MACNEILL ENGINEERING SERVICES LIMITED

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14 January 2019

STARTRACK INTERNATIONAL LTD.

Director

12 August 1996

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00729322

OMPRAKASH CHURIWALA

Director

23 August 1999

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Company Designation Appointment Date

BIRCORT COMMERCIAL PVT LTD

Director

27 April 1998

BAJRANG STEELMET TRADING PRIVATE LIMITED

Director

26 May 2010

CHURIWALA INVESTMENT LTD

Director

16 January 1989

NAVYA REALCON PRIVATE LIMITED

Director

16 August 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00337132

PRADIP KUMAR CHURIWAL

Director

23 August 1999

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Other Companies Associated with

Company Designation Appointment Date

ELFORD PROPERTIES LLP

Designated Partner

08 October 2021

MACNEILL REALTORS PRIVATE LIMITED

Director

25 September 2008

STURDY BARTER PVT.LTD.

Director

15 June 2000

ENGICON MARKETING PRIVATE LIMITED

Director

19 September 2008

MEL MOVIES & ENTERTAINMENT PRIVATELIMITED

Director

21 July 2016

MACNEILL PROPERTIES LLP

Designated Partner

15 February 2021

STARTRACK RESIDENCES LLP

Designated Partner

08 October 2021

EASTERN INDIA MOTION PICTURE ASSOCIATION

Director

29 September 2021

BAJRANG STEEL TRADING COMPANY (INDIA)PVT LTD

Director

15 March 1993

BIRCORT COMMERCIAL PVT LTD

Director

27 April 1998

CHURIWALA INVESTMENT LTD

Director

05 June 1980

MACNEILL ENGINEERING LTD

Director

01 November 2004

MACNEILL MOVIES PRIVATE LIMITED

Director

23 June 2015

MACNEILL DEVELOPERS LLP

Designated Partner

23 September 2020

MACNEILL ESTATE LLP

Designated Partner

23 February 2021

MACNEILL RESIDENCES LLP

Designated Partner

24 November 2021

ALISHAN DEVELOPERS PRIVATE LIMITED

Director

15 March 2007

K D REALCON PRIVATE LIMITED

Director

25 September 2008

STARTRACK INTERNATIONAL LTD.

Director

27 May 1994

ELFORD TRADING & INVESTMENT PRIVATELIMITED

Director

18 December 2002

CAMBRIDGE APARTMENT PRIVATE LIMITED

Director

14 July 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U51109WB1995PTC069851
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EKRU ALLURING DESIGNS PRIVATE LIMITED 40/1, Rupchand Mukherjee Lane, Kolkata-700025 Kolkata Kolkata WB 700025 IN
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RMMCHARITABLE ASSOCIATION C/O- MAHABIR MUKHERJEE, 3 RUPCHAND MUKHERJEE LANE, KOLKATA KOLKATA Kolkata WB 700025 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

1

  • 1.Lucky Business India Pvt. Ltd.

  • 2.Pradip Kumar Churiwala

  • 3.Om Prakash Churiwala

  • 4.Satyanarayan Churiwala

  • 5.Annapurna Devi Churiwala

CJM COURT, ALIPORE .

162

30-04-2011

Servicing

2

  • 1.Lucky Business India Pvt. Ltd.

  • 2.Pradip Kumar Churiwala

  • 3.Om Prakash Churiwala

  • 4.Satyanarayan Churiwala

  • 5.Annapurna Devi Churiwala

CJM COURT, ALIPORE .

220(1), 220(2)

30-04-2011

Servicing

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

80040802

2004-06-08

2007-12-20

-

2,000,000

ING VYSYA BANK LTD

10194134

2009-12-02

-

-

Immovable property or any interest therein

17,500,000

ING VYSYA BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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