Company Information

CIN
U45400WB2012PTC189555
Status
Date of Incorporation
26 December 2012
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

Saroj Kumar Agarwal
Saroj Kumar Agarwal
Director
for almost 12 years
Kamal Maiti
Kamal Maiti
Director
for over 1 year
Pradip Kumar Kedia
Pradip Kumar Kedia
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DPT-3-29122020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-10112019_signed
Form DPT-3-02112019-signed
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-3-11062019_signed
Form ADT-1-11062019_signed
-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Resignation letter-10062019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed

Frequently Asked Questions

What is the date of Lavender enclave private limited incorporation?

Incorporation date of the company is 26 December 2012 .

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 3.

Lavender enclave private limited has appointed how many directors?

The appointed directors in the company are:

  • Saroj kumar agarwal
  • Pradip kumar kedia
  • Kamal maiti