Company Information

CIN
Status
Date of Incorporation
16 March 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,250,000
Authorised Capital
2,500,000

Directors

Gautam Bose
Gautam Bose
Director/Designated Partner
for over 1 year
Kali Chand Das
Kali Chand Das
Director/Designated Partner
for over 1 year

Past Directors

Anup Das
Anup Das
Director
over 16 years ago
Amal Dey
Amal Dey
Director
over 16 years ago
Sarwan Kumar Jain
Sarwan Kumar Jain
Director
almost 20 years ago
Ravindra Kumar Jain
Ravindra Kumar Jain
Director
almost 20 years ago

Charges

0
24 December 2007
Indian Overseas Bank
111 Crore
24 December 2007
Indian Overseas Bank
0
24 December 2007
Indian Overseas Bank
0
24 December 2007
Indian Overseas Bank
0

Documents

Form DPT-3-22122020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-16102019-signed
Form INC-22-22062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Form DIR-12-16042019_signed
Evidence of cessation;-16042019
Optional Attachment-(1)-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-10122018_signed
List of share holders, debenture holders;-08122018

Frequently Asked Questions

What is the date of Lagan merchants private limited incorporation?

Incorporation date of the company is 16 March 2005 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Lagan merchants private limited has appointed how many directors?

The appointed directors in the company are:

  • Kali chand das
  • Anup das
  • Gautam bose
  • Amal dey
  • Ravindra kumar jain
  • Sarwan kumar jain