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 2020
Last Annual Meeting
05 June 2020
Paid Up Capital
455,851
Authorised Capital
500,000

Directors

Keshaw Prasad Mishra
Keshaw Prasad Mishra
Director
for over 19 years
Kamlesh Singh
Kamlesh Singh
Director
for over 7 years
Jhulan Sharma
Jhulan Sharma
Director
for almost 10 years

Past Directors

Shyamal Kumar Basu Ray
Shyamal Kumar Basu Ray
Director
almost 10 years ago
Rakesh Shaw
Rakesh Shaw
Director
over 19 years ago

Documents

Form MGT-7-18062020_signed
Form AOC-4-18062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062020
Directors report as per section 134(3)-13062020
List of share holders, debenture holders;-11062020
Form MGT-7-27022020_signed
List of share holders, debenture holders;-24022020
List of share holders, debenture holders;-13082018
Form MGT-7-13082018_signed
Directors report as per section 134(3)-04082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082018
Form AOC-4-04082018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Optional Attachment-(1)-17102017
Form AOC-4-17102017_signed
Form DIR-11-16052017_signed
Evidence of cessation;-10052017

Frequently Asked Questions

What is the date of Lavallena traders private limited incorporation?

Incorporation date of the company is 02 August 2005 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Lavallena traders private limited has appointed how many directors?

The appointed directors in the company are:

  • Keshaw prasad mishra
  • Rakesh shaw
  • Shyamal kumar basu ray
  • Jhulan sharma
  • Kamlesh singh