Company Information

CIN
U51311WB1991PTC051832
Status
Date of Incorporation
23 May 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,297,000
Authorised Capital
19,300,000

Directors

. Bantu
. Bantu
Director/Designated Partner
for about 1 year
Shantilal Gangabisen Singhee
Shantilal Gangabisen Singhee
Director/Designated Partner
for over 1 year
Jagdish .
Jagdish .
Director/Designated Partner
for over 4 years
Ramesh Kumar Somani
Ramesh Kumar Somani
Director/Designated Partner
for almost 2 years

Past Directors

Shashi Kant Mishra
Shashi Kant Mishra
Director
about 15 years ago
Rajesh Kumar Jain
Rajesh Kumar Jain
Director
over 19 years ago
Kali Kant Choudhary
Kali Kant Choudhary
Director
over 27 years ago

Documents

Form AOC-4-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Form DIR-12-20032020_signed
Notice of resignation;-14032020
Optional Attachment-(4)-14032020
Optional Attachment-(2)-14032020
Optional Attachment-(1)-14032020
Optional Attachment-(3)-14032020
Evidence of cessation;-14032020
Interest in other entities;-14032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032020
Form MGT-7-27022020_signed
Form AOC-4-27022020_signed
Directors report as per section 134(3)-19022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022020
List of share holders, debenture holders;-19022020
Optional Attachment-(1)-19022020
Form BEN - 2-04012020_signed
Declaration under section 90-31122019

Frequently Asked Questions

What is the date on which the Lyton consultancy pvt ltd incorporated?

Lyton consultancy pvt ltd was incorporated on 23 May 1991 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Lyton consultancy pvt ltd compliant?

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

What is the number of directors associated with Lyton consultancy pvt ltd?

7 of directors are associated with the company.

What is the number of directors associated with Lyton consultancy pvt ltd?

7 of directors are associated with the company.