LYONS & ROSES PRIVATE LIMITED

OVERVIEW - LYONS & ROSES PRIVATE LIMITED

Lyons & Roses Private Limited was an unlisted private company incorporated on 02 November, 1961. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital was INR 10.00 lac and the total paid-up capital was INR 10.00 lac.

The current status of Lyons & Roses Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Lyons & Roses Private Limited, per our records, was held on 01 June, 2010.

The Corporate Identification Number (CIN) of Lyons & Roses Private Limited is U27310WB1961PTC025292. The registered office of Lyons & Roses Private Limited was at B103 RAI ENCLAVE7/1A SUNNY PARK BALLYGUNGE POLICE STATION KOLKATA , West Bengal. The status of the company is now Amalgamated.

REGISTERED DETAILS - LYONS & ROSES PRIVATE LIMITED

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Directors - LYONS & ROSES PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Aruna Dhanuka who was appointed on 16 March, 1978. Aruna Dhanuka has been on the board for more than 46 years. The most recently appointed director is Bijay Kumar De, who was appointed on 10 April, 2003.

Bijay Kumar De has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 26 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ARUNA DHANUKA	Director	16 March, 1978	Other directorships - LANDMARK FINANCE PVT LTD,  BELVEDERE PROPERTIES PRIVATE LIMITED,  TRIMPLEX INVESTMENTS LIMITED,  MADHUTING TEA PRIVATE LIMITED,  NAGA DHUNSERI GROUP LTD.,  PLENTY VALLEY INTRA LTD,  MINT INVESTMENTS LTD,  MAYFAIR INDIA LIMITED,  DHUNSERI INVESTMENTS LIMITED,  DHUNSERI OVERSEAS PRIVATE LIMITED,  DHUNSERI VENTURES LIMITED,
BIJAY KUMAR DE	Director	10 April, 2003	Other directorships - RAIN TREE PROPERTIES PRIVATE LIMITED,  DEBSUNDAR PROPERTIES PRIVATE LIMITED,  LEMON GRASS PROPERTIES PRIVATE LIMITED,  NAMASKAR PROPERTIES PRIVATE LIMITED,  LEMON TREE PROPERTIES PRIVATE LIMITED,  CORUNDUM SOFTWARE PRIVATE LIMITED,  BHASA PROPERTIES PRIVATE LIMITED,  PETUNIA PROPERTIES PRIVATE LIMITED,  PERITO TESSILI DESIGNS PRIVATE LIMITED,  BONANZA TRADING COMPANY PRIVATE LIMITED,  DIAMONDVALLEY PROPERTIES PRIVATE LIMITED,  MADHUTING TEA PRIVATE LIMITED,
TARULIKA KHAITAN	Director	12 July, 2001	Other directorships - AZALIA ESTATE LLP,  BHASA PROPERTIES PRIVATE LIMITED,  PERITO TESSILI DESIGNS PRIVATE LIMITED,  MADHUTING TEA PRIVATE LIMITED,  PERITO TESSILI DESIGNS LLP,  HARULIKA VENTURES LLP,  BHASA AGRI LLP,

NAME	DESIGNATION	APPOINTMENT DATE
ARUNA DHANUKA	Director	16 March, 1978	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LANDMARK FINANCE PVT LTD Director 06 May, 2002 Finance BELVEDERE PROPERTIES PRIVATE LIMITED Director 26 August, 2005 Real Estate and Renting TRIMPLEX INVESTMENTS LIMITED Director 19 August, 2011 Finance MADHUTING TEA PRIVATE LIMITED Director 06 January, 2003 Agriculture and Allied Activities NAGA DHUNSERI GROUP LTD. Director 01 July, 2014 Agriculture and Allied Activities PLENTY VALLEY INTRA LTD Director 29 April, 2003 Trading MINT INVESTMENTS LTD Director 29 June, 1995 Manufacturing (Food products and beverages) MAYFAIR INDIA LIMITED Director 01 April, 1995 Trading DHUNSERI INVESTMENTS LIMITED Director 24 January, 2001 Manufacturing (Food products and beverages) DHUNSERI OVERSEAS PRIVATE LIMITED Director 26 February, 2020 Business Services DHUNSERI VENTURES LIMITED Director 09 December, 2016 Manufacturing (Food products and beverages)
BIJAY KUMAR DE	Director	10 April, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RAIN TREE PROPERTIES PRIVATE LIMITED Director 12 August, 2010 Real Estate and Renting DEBSUNDAR PROPERTIES PRIVATE LIMITED Director 16 March, 2010 Construction LEMON GRASS PROPERTIES PRIVATE LIMITED Director 12 August, 2010 Real Estate and Renting NAMASKAR PROPERTIES PRIVATE LIMITED Director 16 March, 2010 Construction LEMON TREE PROPERTIES PRIVATE LIMITED Director 12 August, 2010 Real Estate and Renting CORUNDUM SOFTWARE PRIVATE LIMITED Director 01 April, 2015 Computer Related Services BHASA PROPERTIES PRIVATE LIMITED Director 10 October, 2005 Real Estate and Renting PETUNIA PROPERTIES PRIVATE LIMITED Director 07 November, 2006 Construction PERITO TESSILI DESIGNS PRIVATE LIMITED Director 20 July, 2010 Manufacture of textiles BONANZA TRADING COMPANY PRIVATE LIMITED Director 23 April, 1997 Finance DIAMONDVALLEY PROPERTIES PRIVATE LIMITED Director 15 October, 2007 Real Estate and Renting MADHUTING TEA PRIVATE LIMITED Director 09 March, 2011 Agriculture and Allied Activities
TARULIKA KHAITAN	Director	12 July, 2001	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AZALIA ESTATE LLP Director 30 September, 2013 Real estate activities BHASA PROPERTIES PRIVATE LIMITED Director 01 November, 2012 Real Estate and Renting PERITO TESSILI DESIGNS PRIVATE LIMITED Director 01 November, 2012 Manufacture of textiles MADHUTING TEA PRIVATE LIMITED Director 09 March, 2011 Agriculture and Allied Activities PERITO TESSILI DESIGNS LLP Director 29 April, 2013 Wholesale trade and commission trade, except of motor vehicles and motorcycles HARULIKA VENTURES LLP Director 13 August, 2009 Other Business Activities BHASA AGRI LLP Director 06 February, 2013 Activities Agriculture, Hunting and related Service activities