Company Information

CIN
Status
Date of Incorporation
24 January 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ashok Kumar Modi
Ashok Kumar Modi
Director
for almost 20 years
Tamal Ray
Tamal Ray
Director/Designated Partner
for almost 2 years
Aditya Agarwal
Aditya Agarwal
Director
for almost 2 years

Past Directors

Documents

Acknowledgement received from company-26022020
Notice of resignation filed with the company-26022020
Optional Attachment-(1)-26022020
Notice of resignation;-26022020
Form DIR-11-26022020_signed
Form DIR-12-26022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Evidence of cessation;-26022020
Proof of dispatch-26022020
Declaration by first director-26022020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Form AOC-4-18102019_signed
Form AOC-4-05042019_signed
Form MGT-7-03042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032019
Directors report as per section 134(3)-31032019

Frequently Asked Questions

When was the Lagan nirman private limited incorporated?

The Lagan nirman private limited was incorporated with ROC on 24 January 2005 as .

Where has the Lagan nirman private limited been incorporated?

The company was incorporated in Kolkata with registration number 101392.

What is the E-filing status of the company?

The status of Lagan nirman private limited is Active.

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

The company has 3 key management personnel in the company.

Who are the directors of the Lagan nirman private limited?

The appointed directors in the company are:

  • Aditya agarwal
  • Ashok kumar modi
  • Tamal ray