Company Information

CIN
Status
Date of Incorporation
26 November 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,500,000

Directors

Sunil Kumar Jain
Sunil Kumar Jain
Director
for over 1 year
Anju Jain
Anju Jain
Director
for over 1 year

Past Directors

Anil Kumar Jain
Anil Kumar Jain
Director
almost 12 years ago
Harish Chandra Mahata
Harish Chandra Mahata
Director
about 12 years ago
Rajib Chakrabarti
Rajib Chakrabarti
Director
about 12 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form MGT-7-01012021_signed
Form ADT-1-31122020_signed
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016_signed
Form PAS-3-06062016
Complete record of private placement offers and acceptances in Form PAS-5.-06062016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06062016
Copy of Board or Shareholders? resolution-06062016
Form INC-22-16052016-signed
Form MGT-14-13052016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052016
Copies of the utility bills as mentioned above (not older than two months)-13052016

Frequently Asked Questions

When was the Lagan infracon private limited incorporated?

The Lagan infracon private limited was incorporated with ROC on 26 November 2012 as .

Where has the Lagan infracon private limited been incorporated?

The company was incorporated in Kolkata with registration number 188605.

What is the E-filing status of the company?

The status of Lagan infracon private limited is Active.

Number of Key Management personnel of the Lagan infracon private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Lagan infracon private limited?

The appointed directors in the company are:

  • Rajib chakrabarti
  • Harish chandra mahata
  • Sunil kumar jain
  • Anju jain
  • Anil kumar jain