Company Information

CIN
Status
Date of Incorporation
02 August 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
190,000
Authorised Capital
200,000

Directors

Amit Kumar Nahta
Amit Kumar Nahta
Director/Designated Partner
for over 1 year
Sapna Nahta
Sapna Nahta
Director
for over 4 years
Gopal Das Kothari
Gopal Das Kothari
Director/Designated Partner
for almost 2 years

Past Directors

Dinesh Pandey
Dinesh Pandey
Director
about 9 years ago
Rabi Kumar Das
Rabi Kumar Das
Director
over 15 years ago
Rakesh Shaw
Rakesh Shaw
Director
over 19 years ago
Om Prakash Mishra
Om Prakash Mishra
Director
over 19 years ago

Documents

Notice of resignation;-26062020
Form DIR-12-26062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020
Optional Attachment-(1)-26062020
Interest in other entities;-26062020
Evidence of cessation;-26062020
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Form MGT-7-29112019
Directors report as per section 134(3)-16102019
Optional Attachment-(2)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Optional Attachment-(1)-16102019
Form AOC-4-16102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
List of share holders, debenture holders;-08112018
Optional Attachment-(1)-08112018
Form MGT-7-08112018_signed
Form AOC-4-11102018_signed

Frequently Asked Questions

What is the date on which the Lavallena distributors private limited incorporated?

Lavallena distributors private limited was incorporated on 02 August 2005 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Lavallena distributors private limited compliant?

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

What is the number of directors associated with Lavallena distributors private limited?

7 of directors are associated with the company.

What is the number of directors associated with Lavallena distributors private limited?

7 of directors are associated with the company.