Lee Valley Agro Limited
About Lee Valley Agro Limited
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Lee Valley Agro Limited was a public limited company based in Jalpaiguri, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the animal husbandry and livestock services segment of the animal husbandry and livestock sector. It was incorporated on 18 June 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U01403WB2012PLC182815.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Tapas Kumar Pachal and Gopal Chandra Sannasi.
The registered office was at Village – Umpcharan Pur P.O. – Chhto Salkumar Dist – Jalpaiguri, West Bengal, India – 735220.
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- Registered AddressVillage – Umpcharan Pur P.O. – Chhto Salkumar Dist – Jalpaiguri, West Bengal, India – 735220
- IndustryAnimal Husbandry, Animal Rearing Service
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Lee Valley Agro Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Lee Valley Agro Limited
Lee Valley Agro has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tapas Kumar Pachal | Director | 18 Jun 2012 | 14 Years 3 Months | As last reported |
| Gopal Chandra Sannasi | Director | 18 Jun 2012 | 14 Years 3 Months | As last reported |
| Purnima Adhikari | Director | 18 Jun 2012 | 14 Years 3 Months | As last reported |
Charges & Borrowings of Lee Valley Agro Limited
Lee Valley Agro Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lee Valley Agro Limited
Employment history and EPFO contributions of people linked to Lee Valley Agro.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Lee Valley Agro Limited
Lee Valley Agro Limited has 3 board changes on record since 2012: 3 appointments. The latest: Gopal Chandra Sannasi was appointed as Director on 18 Jun 2012.
Credit Ratings, Litigation & Regulatory Alerts for Lee Valley Agro Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Lee Valley Agro Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Lee Valley Agro Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Lee Valley Agro Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Lee Valley Agro Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Lee Valley Agro Limited
Lee Valley Agro has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Lee Valley Agro was a public limited company based in Jalpaiguri, West Bengal, India. The company worked in animal rearing service, within the animal husbandry industry. It was incorporated on 18 June 2012 and is registered under CIN U01403WB2012PLC182815. The company has been struck off by the Registrar of Companies and is no longer operational.
Lee Valley Agro had 3 directors:
- Tapas Kumar Pachal - Director
- Gopal Chandra Sannasi - Director
- Purnima Adhikari - Director
The CIN (Corporate Identification Number) of Lee Valley Agro is U01403WB2012PLC182815. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Lee Valley Agro is at Village – Umpcharan Pur P.O. – Chhto Salkumar Dist – Jalpaiguri, West Bengal, India – 735220.
Lee Valley Agro was incorporated on 18 June 2012. It is registered with the Registrar of Companies, Kolkata.
Lee Valley Agro has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Lee Valley Agro operated in the animal husbandry industry, in the animal rearing service segment. It worked in this industry before it was struck off.
No. Lee Valley Agro is not listed on any stock exchange. It is an unlisted company.
Gopal Chandra Sannasi was appointed as Director on 18 Jun 2012. Purnima Adhikari was appointed as Director on 18 Jun 2012. Tapas Kumar Pachal was appointed as Director on 18 Jun 2012.