About
Basic Data Updated:
4 months agoThe Company is engaged in the Real Estate Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized ... Read More
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Website1222442
- Telephone1222442
- Email Address1222442
| CIN/LLPIN/FCRN | U51109WB2005PTC102282 |
| Company No. | 102282 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 16 Mar 2005 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Kolkata |
Financials of Lagan Merchants Private Limited
Enhance accessibility to Lagan Merchants's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
Corporate Structure
Unlock access to Lagan Merchants's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Lagan Merchants Private Limited
Unlock and access historical data on people associated with Lagan Merchants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Indian Overseas Bank Creation Date: 24 Dec 2007 | ₹111.34 Cr | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Lagan Merchants, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Lagan Merchants's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Related Corporates (Common Directorship)
Yangtong Organic Tea Private Limited
Active
14 years 11 months Kali Das and Gautam Bose are mutual person
Recent activity within the organization
Annual General Meeting
Lagan Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Lagan Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
31 Mar 2023Charges
A charge registered on 24 Dec 2007 via Charge ID 10090205 with Indian Overseas Bank was fully satisfied on 14 Sep 2012.
14 Sep 2012Charges
A charge with Indian Overseas Bank amounted to Rs. 11,134.00 Lakh with Charge ID 10090205 was registered on 24 Dec 2007.
24 Dec 2007Director Appointment
Kali Chand Das was appointed as a Director was appointed as a Director on 20 Jun 2007 & has been associated with this company since 16 years 10 months .
20 Jun 2007
Frequently asked questions
What is the Incorporation or founding date of Lagan Merchants Private Limited?