Company Information

CIN
Status
Date of Incorporation
10 June 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,067,000
Authorised Capital
6,100,000

Directors

Amrapali Nishit Vora
Amrapali Nishit Vora
Director
for about 15 years
Rekha Devi Jalan
Rekha Devi Jalan
Director
for about 15 years

Past Directors

Sanjay Jalan Kumar
Sanjay Jalan Kumar
Additional Director
over 11 years ago
Rajesh Jalan
Rajesh Jalan
Director
about 15 years ago
Somnath Mukherjee
Somnath Mukherjee
Director
over 17 years ago
Surajit Acharya
Surajit Acharya
Director
almost 18 years ago

Documents

Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Form MGT-7-20122019_signed
List of share holders, debenture holders;-17122019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-01072019
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017

Frequently Asked Questions

When was the Lyton finco pvt ltd incorporated?

The Lyton finco pvt ltd was incorporated with ROC on 10 June 1991 as .

Where has the Lyton finco pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 051992.

What is the E-filing status of the company?

The status of Lyton finco pvt ltd is Active.

Number of Key Management personnel of the Lyton finco pvt ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Lyton finco pvt ltd?

The appointed directors in the company are:

  • Surajit acharya
  • Sanjay jalan kumar
  • Rekha devi jalan
  • Amrapali nishit vora
  • Rajesh jalan
  • Somnath mukherjee