Company Information

CIN
Status
Date of Incorporation
25 February 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
1,767,500
Authorised Capital
2,000,000

Directors

Jyoti Goyal
Jyoti Goyal
Director
for over 1 year
Meenu A Goyal
Meenu A Goyal
Director
for almost 2 years

Past Directors

Ajay Goyal
Ajay Goyal
Director
about 12 years ago
Somnath Mukherjee
Somnath Mukherjee
Director
about 12 years ago
Surajit Acharya
Surajit Acharya
Director
about 12 years ago
Jaswant Singh
Jaswant Singh
Director
over 15 years ago
Raj Kumar Kedia
Raj Kumar Kedia
Director
over 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Form AOC-4-26112020_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
List of share holders, debenture holders;-12102018
Form MGT-7-13102018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Form ADT-1-08052018_signed
Copy of written consent given by auditor-08052018
Copy of the intimation sent by company-08052018
Optional Attachment-(1)-08052018
Form MGT-7-25112017_signed

Frequently Asked Questions

What is the date of Lavanya tie-up private limited incorporation?

Incorporation date of the company is 25 February 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 7.

Lavanya tie-up private limited has appointed how many directors?

The appointed directors in the company are:

  • Surajit acharya
  • Raj kumar kedia
  • Jaswant singh
  • Ajay goyal
  • Meenu a goyal
  • Somnath mukherjee
  • Jyoti goyal