Legend Laboratories Private Limited
About Legend Laboratories Private Limited
Data last updated:
Legend Laboratories Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the water collection and management segment of the water treatment and management sector. It was incorporated on 01 October 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U41000WB2009PTC138650. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹80 Lakh and a paid-up capital of ₹76 Lakh. It is led by directors including Shanti Ranjan Ghose and Tushar Kanti Sen.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Kolkata, West Bengal.
As per MCA filings, the company has open charges of ₹99.02 Lakh on record. Court records list 10 cases involving the company, including 1 filed by the company and 9 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Legend Laboratories Private Limited's registered office is in Kolkata, West Bengal.
- Registered AddressJyoti Bhawan Flat No 1A Gr Floor 1 Debigarh. Po – Ma, Dhyamgram, Kolkata, West Bengal, India – 700129
- IndustryWater Treatment, Water Collection, Purification & Distribution
- 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
Financials of Legend Laboratories Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Legend Laboratories Private Limited, buy the company report.
Board of directors of Legend Laboratories Private Limited
Legend Laboratories has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shanti Ranjan Ghose | Director | 01 Oct 2009 | 17 Years 0 Months | Current |
| Tushar Kanti Sen | Director | 02 Jan 2012 | 14 Years 9 Months | Current |
| Hari Pada Maitra | Director | 01 Oct 2009 | 17 Years 0 Months | Current |
| Mousumi Dam | Director | 01 Oct 2009 | 17 Years 0 Months | Current |
| Basudev Dam | Director | 01 Oct 2009 | 17 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Oct 2010 | 10252174 | West Bengal Financial Corporation | ₹99.02 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Legend Laboratories Private Limited has 10 court cases on record: 1 filed by Legend Laboratories, 9 filed against it. 2 cases are pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 9 | 2 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Religare Finvest Ltd | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Nature Gold Herbal Products Pvt. Ltd. | Disposed |
| District court, Calcutta, West Bengal | Court case (CNS) | Filed against the company by Epitome Plast-O-Pack Pvt. Ltd. | Disposed |
| District court, South, Delhi | Arbitration matter | Filed against the company by Religare Finvest Ltd. | Disposed |
| District court, North Twenty Four Parganas, West Bengal | Interim or miscellaneous application | Filed against the company by West Bengal Financial Corporation | Pending |
To see the full case history of Legend Laboratories Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Legend Laboratories Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Legend Laboratories has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Legend Laboratories Private Limited, buy the company report.
Recent activity
Legend Laboratories Private Limited has 5 board changes on record since 2009: 5 appointments. The latest: Tushar Kanti Sen was appointed as Director on 02 Jan 2012.
Frequently asked questions
Legend Laboratories is an active private limited company based in Kolkata, West Bengal, India. The company works in water collection, within the water treatment industry. It was incorporated on 01 October 2009 (17+ years old) and is registered under CIN U41000WB2009PTC138650.
Legend Laboratories has 5 current directors:
- Shanti Ranjan Ghose - Director
- Tushar Kanti Sen - Director
- Hari Pada Maitra - Director
- Mousumi Dam - Director
- Basudev Dam - Director
The latest financial statements of Legend Laboratories on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Legend Laboratories has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Legend Laboratories is U41000WB2009PTC138650. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Legend Laboratories has 10 court cases on record: 1 filed by the company and 9 filed against it. 2 are pending. Most are in the district courts.
Legend Laboratories was incorporated on 01 October 2009, making it 17+ years old. It is registered with the Registrar of Companies, Kolkata.
Tushar Kanti Sen was appointed as Director on 02 Jan 2012. Basudev Dam was appointed as Director on 01 Oct 2009. Hari Pada Maitra was appointed as Director on 01 Oct 2009. Legend Laboratories has 5 board changes on record in total.
The registered office of Legend Laboratories is at Jyoti Bhawan Flat No 1A Gr Floor 1 Debigarh. Po – Ma, Dhyamgram, Kolkata, West Bengal, India – 700129.
Legend Laboratories operates in the water treatment industry, in the water collection segment.