Company Information

CIN
Status
Date of Incorporation
03 April 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ritesh Agarwal
Ritesh Agarwal
Beneficial Owner
for over 5 years
Abdul Mohid
Abdul Mohid
Director/Designated Partner
for almost 4 years
Saiful Haque
Saiful Haque
Director/Designated Partner
for almost 4 years

Past Directors

Sumit Sultania
Sumit Sultania
Director
over 5 years ago
Saroj Agarwal
Saroj Agarwal
Director
over 5 years ago
Sankar Basu
Sankar Basu
Director
about 7 years ago
Rakesh Singh
Rakesh Singh
Director
almost 10 years ago
Raghunath Jha
Raghunath Jha
Director
over 11 years ago
Om Prakash Singh
Om Prakash Singh
Director
over 11 years ago

Documents

Form DPT-3-01012021-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Notice of resignation;-22082019
Form DIR-12-22082019_signed
Evidence of cessation;-22082019
Form INC-22-21082019_signed
Form DIR-12-21082019_signed
Copies of the utility bills as mentioned above (not older than two months)-16082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16082019
Copy of board resolution authorizing giving of notice-16082019
Form MGT-14-14082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082019
Optional Attachment-(2)-14082019
Optional Attachment-(1)-14082019
Interest in other entities;-14082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019

Frequently Asked Questions

What is the date of Laveena advisory private limited incorporation?

Incorporation date of the company is 03 April 2013 .

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 9.

Laveena advisory private limited has appointed how many directors?

The appointed directors in the company are:

  • Saroj agarwal
  • Rakesh singh
  • Ritesh agarwal
  • Om prakash singh
  • Raghunath jha
  • Sumit sultania
  • Sankar basu
  • Saiful haque
  • Abdul mohid