Leon Infracon Limited
About Leon Infracon Limited
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Leon Infracon Limited was a public limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 05 October 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U67100WB2012PLC186818.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Jeet Roy and Deb Kanti Sarkar.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 41/4A Bagbazar Street, Kolkata, West Bengal, India – 700003.
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- Registered Address41/4A Bagbazar Street, Kolkata, West Bengal, India – 700003
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
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CIN History of Leon Infracon
Leon Infracon has one previous CIN (Corporate Identification Number): U45400WB2012PLC186818. The current CIN is U67100WB2012PLC186818, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67100WB2012PLC186818 | Current |
| U45400WB2012PLC186818 | Previous |
Board of Directors of Leon Infracon Limited
Leon Infracon has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jeet Roy | Director | 30 Sep 2015 | 11 Years 0 Months | As last reported |
| Deb Kanti Sarkar | Director | 30 Sep 2015 | 11 Years 0 Months | As last reported |
| Arindam Kumar Maheswari Also directs: Baba Bhootnath Suppliers Pvt. Ltd. | Director | 30 Sep 2015 | 11 Years 0 Months | As last reported |
Financials of Leon Infracon Limited FY 2014 filings available
Ten-year financial statements for Leon Infracon Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Leon Infracon
Leon Infracon Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leon Infracon
Employment history and EPFO contributions of people linked to Leon Infracon.
Employee and EPFO history for Leon Infracon Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Leon Infracon
GST registrations and filing compliance for Leon Infracon Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Leon Infracon
Credit ratings, litigation, and regulatory alerts for Leon Infracon Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Leon Infracon
MSME payment history for Leon Infracon Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Leon Infracon
Corporate group structure for Leon Infracon Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Leon Infracon
MCA filings and documents for Leon Infracon Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Leon Infracon
Frequently Asked Questions about Leon Infracon Limited
Leon Infracon has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Leon Infracon was a public limited company based in Kolkata, West Bengal, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 05 October 2012 and is registered under CIN U67100WB2012PLC186818. The company has been struck off by the Registrar of Companies and is no longer operational.
Leon Infracon had 3 directors:
- Jeet Roy - Director
- Deb Kanti Sarkar - Director
- Arindam Kumar Maheswari - Director
The CIN (Corporate Identification Number) of Leon Infracon is U67100WB2012PLC186818. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Leon Infracon is at 414A Bagbazar Street, Kolkata, West Bengal, India – 700003.
Leon Infracon was incorporated on 05 October 2012. It is registered with the Registrar of Companies, Kolkata.
Leon Infracon has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Leon Infracon operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
No. Leon Infracon is not listed on any stock exchange. It is an unlisted company.