Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LEBONG INVESTMENTS PRIVATE LIMITED
CIN: U65993WB1981PTC032497
LEBONG INVESTMENTS PRIVATE LIMITED (CIN: U65993WB1981PTC032497) is a Private company incorporated on 03 Dec 1981. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4800000.00 and its paid up capital is Rs. 4800000.00.
LEBONG INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LEBONG INVESTMENTS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of LEBONG INVESTMENTS PRIVATE LIMITED are PINAKI MAJUMDAR, and SHAIBAL DUTT.
LEBONG INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993WB1981PTC032497 and its registration number is 32497. Users may contact LEBONG INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEBONG INVESTMENTS PRIVATE LIMITED is CAMELLIA HOUSE 14 GURUSADAYRAOD , KOLKATA, West Bengal, India - 700019.
Current status of LEBONG INVESTMENTS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for LEBONG INVESTMENTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LEBONG INVESTMENTS
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LEBONG INVESTMENTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of LEBONG INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08285136 | PINAKI MAJUMDAR | Director | 2019-09-30 |
| 10054002 | SHAIBAL DUTT | Director | 2023-03-09 |
Past Directors & Key Managerial Personnel of LEBONG INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00198674 | RANJIT DAS | Director | - | 2016-05-28 |
| 00631810 | SUBRATA BANERJEE | Additional Director | - | 2021-09-24 |
| 00631810 | SUBRATA BANERJEE | Director | - | 2012-12-31 |
| 01166875 | BIJON GOSWAMI | Director | - | 2015-03-31 |
| 07169755 | YASHPAL LEVIN | Additional Director | - | 2016-07-15 |
| 07169755 | YASHPAL LEVIN | Director | - | 2017-12-10 |
| 07615632 | KRISHNAN PADINCHARANKUNNATH TAZZYTAIL | Additional Director | - | 2018-11-23 |
| 08030325 | AMARMEET SINGH NAIN | Additional Director | - | 2018-11-23 |
| 08285136 | PINAKI MAJUMDAR | Additional Director | - | 2019-09-30 |
| 10054002 | SHAIBAL DUTT | Additional Director | - | 2023-09-10 |
| 00631932 | ATUL ASTHANA | Director | - | 2017-05-26 |
| 00632208 | PANDAN NADUKANDY RAJENDRAN | Director | - | 2016-05-28 |
| 07924662 | SHIV BHASIN | Additional Director | - | 2018-11-23 |
| 08240868 | SOUMEN MUKHERJEE | Additional Director | - | 2019-09-30 |
| 08240868 | SOUMEN MUKHERJEE | Director | - | 2021-08-31 |
Other Directorships of RANJIT DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIRU TEA LTD | U01132WB1979PLC046858 | Director | 2003-04-01 | Ongoing |
| BORBAM INVESTMENTS LIMITED | U65993WB1985PLC038599 | Director | - | 2016-05-21 |
| KOOMBER PROPERTIES & LEASING COMPANY PVT LTD | U70109WB1984PTC037696 | Additional Director | - | 2008-05-22 |
| KOOMBER PROPERTIES & LEASING COMPANY PVT LTD | U70109WB1984PTC037696 | Director | - | 2016-05-28 |
Other Directorships of SUBRATA BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOODRICKE GROUP LIMITED | L01132WB1977PLC031054 | Company Secretary | - | 2022-12-31 |
| GOODRICKE GROUP LIMITED | L01132WB1977PLC031054 | Nodal Officer | - | 2023-01-04 |
| KOOMBER TEA COMPANY PRIVATE LIMITED | U01132AS1975PTC001643 | Additional Director | - | 2019-09-30 |
| KOOMBER TEA COMPANY PRIVATE LIMITED | U01132AS1975PTC001643 | Director | - | 2023-02-06 |
| STEWART HOLL (INDIA) LIMITED | U01132AS1978PLC001825 | Company Secretary | - | 2012-12-31 |
| DONGFANG ELECTRIC (INDIA) PRIVATE LIMITED | U40108WB2008FTC127635 | Company Secretary | - | 2024-04-18 |
| KOOMBER PROPERTIES & LEASING COMPANY PVT LTD | U70109WB1984PTC037696 | Additional Director | - | 2019-09-30 |
| KOOMBER PROPERTIES & LEASING COMPANY PVT LTD | U70109WB1984PTC037696 | Director | - | 2023-02-06 |
Other Directorships of BIJON GOSWAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOOMBER TEA COMPANY PRIVATE LIMITED | U01132AS1975PTC001643 | Director | - | 2015-03-31 |
| STEWART HOLL (INDIA) LIMITED | U01132AS1978PLC001825 | Director | - | 2015-03-31 |
| KOOMBER PROPERTIES & LEASING COMPANY PVT LTD | U70109WB1984PTC037696 | Additional Director | - | 2009-05-14 |
| KOOMBER PROPERTIES & LEASING COMPANY PVT LTD | U70109WB1984PTC037696 | Director | - | 2015-03-31 |
Other Directorships of YASHPAL LEVIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOODRICKE GROUP LIMITED | L01132WB1977PLC031054 | Additional Director | - | 2018-07-27 |
| GOODRICKE GROUP LIMITED | L01132WB1977PLC031054 | Director | - | 2021-03-31 |
| KOOMBER TEA COMPANY PRIVATE LIMITED | U01132AS1975PTC001643 | Additional Director | - | 2016-07-14 |
| KOOMBER TEA COMPANY PRIVATE LIMITED | U01132AS1975PTC001643 | Director | - | 2017-12-10 |
| AMGOORIE INDIA LTD | U01132AS1977PLC001699 | Additional Director | - | 2017-09-30 |
| AMGOORIE INDIA LTD | U01132AS1977PLC001699 | Director | - | 2017-12-10 |
| STEWART HOLL (INDIA) LIMITED | U01132AS1978PLC001825 | Additional Director | - | 2016-07-11 |
| STEWART HOLL (INDIA) LIMITED | U01132AS1978PLC001825 | Director | - | 2017-03-07 |
| KOOMBER PROPERTIES & LEASING COMPANY PVT LTD | U70109WB1984PTC037696 | Additional Director | - | 2017-12-10 |
Other Directorships of KRISHNAN PADINCHARANKUNNATH TAZZYTAIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOOMBER TEA COMPANY PRIVATE LIMITED | U01132AS1975PTC001643 | Additional Director | - | 2018-11-23 |
| AMGOORIE INDIA LTD | U01132AS1977PLC001699 | Director | - | 2019-09-29 |
Other Directorships of AMARMEET SINGH NAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMGOORIE INDIA LTD | U01132AS1977PLC001699 | Additional Director | - | 2019-09-30 |
| AMGOORIE INDIA LTD | U01132AS1977PLC001699 | Director | - | 2023-11-14 |
| KOOMBER PROPERTIES & LEASING COMPANY PVT LTD | U70109WB1984PTC037696 | Additional Director | - | 2018-09-18 |
| KOOMBER PROPERTIES & LEASING COMPANY PVT LTD | U70109WB1984PTC037696 | Director | - | 2018-11-23 |
Other Directorships of PINAKI MAJUMDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOOMBER TEA COMPANY PRIVATE LIMITED | U01132AS1975PTC001643 | Additional Director | - | 2023-09-11 |
| KOOMBER TEA COMPANY PRIVATE LIMITED | U01132AS1975PTC001643 | Director | 2023-03-13 | Ongoing |
| AMGOORIE INDIA LTD | U01132AS1977PLC001699 | Additional Director | 2023-12-14 | Ongoing |
| KOOMBER PROPERTIES & LEASING COMPANY PVT LTD | U70109WB1984PTC037696 | Additional Director | - | 2019-09-30 |
| KOOMBER PROPERTIES & LEASING COMPANY PVT LTD | U70109WB1984PTC037696 | Director | - | 2023-11-15 |
Other Directorships of SHAIBAL DUTT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOOMBER TEA COMPANY PRIVATE LIMITED | U01132AS1975PTC001643 | Additional Director | - | 2023-09-11 |
| KOOMBER TEA COMPANY PRIVATE LIMITED | U01132AS1975PTC001643 | Director | 2023-03-28 | Ongoing |
| KOOMBER PROPERTIES & LEASING COMPANY PVT LTD | U70109WB1984PTC037696 | Additional Director | - | 2023-09-10 |
| KOOMBER PROPERTIES & LEASING COMPANY PVT LTD | U70109WB1984PTC037696 | Director | 2023-03-06 | Ongoing |
Other Directorships of ATUL ASTHANA
Other Directorships of PANDAN NADUKANDY RAJENDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BORBAM INVESTMENTS LIMITED | U65993WB1985PLC038599 | Director | - | 2016-05-21 |
| KOOMBER PROPERTIES & LEASING COMPANY PVT LTD | U70109WB1984PTC037696 | Director | - | 2016-05-28 |
Other Directorships of SHIV BHASIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOOMBER TEA COMPANY PRIVATE LIMITED | U01132AS1975PTC001643 | Additional Director | - | 2018-11-23 |
| AMGOORIE INDIA LTD | U01132AS1977PLC001699 | Additional Director | - | 2019-09-30 |
| AMGOORIE INDIA LTD | U01132AS1977PLC001699 | Director | 2019-09-30 | Ongoing |
| KOOMBER PROPERTIES & LEASING COMPANY PVT LTD | U70109WB1984PTC037696 | Additional Director | - | 2018-09-18 |
| KOOMBER PROPERTIES & LEASING COMPANY PVT LTD | U70109WB1984PTC037696 | Director | - | 2018-11-23 |
Other Directorships of SOUMEN MUKHERJEE
| CIN | Company Name | Company Address |
|---|---|---|
| L01132WB1977PLC031054 | GOODRICKE GROUP LIMITED | CAMELLIA HOUSE14 GURUSADAY ROAD , KOLKATA, West Bengal, India - 700019 |
| U70109WB1984PTC037696 | KOOMBER PROPERTIES & LEASING COMPANY PVT LTD | CAMELLIA HOUSE14 GURU SADAY ROAD , KOLKATA, West Bengal, India - 700019 |
| U74140WB1979PLC032362 | GOODRICKE TECHNICAL MANAGEMENT SERVICES LIMITED | 14 GURUSADAY ROADCAMELLIA HOUSE , KOLKATA, West Bengal, India - 700019 |
| U65993WB1985PLC038599 | BORBAM INVESTMENTS LIMITED | 14 GURU SADAY ROADCAMELLIA HOUSE , KOLKATA, West Bengal, India - 700019 |
| U70102WB2014PTC199741 | DEBJANI PROPERTIES PRIVATE LIMITED | 14/1 Leela Roy Sarani Kolkata - 700019 , Kolkata, West Bengal, India - 700019 |
| ACH-4745 | BLUEBELL HILLVIEW LLP | 14 BALLYGUNGE PARK,Kolkata,Kolkata,West Bengal,India-700019 |
| U21001WB2023PTC260224 | PHARMAINTE CHEMICALS PRIVATE LIMITED | 14,RIFLE RANGE RD,Kolkata,Kolkata,West Bengal,700019-India |
| ACH-7695 | BLUE HELVETIA LLP | 14 BALLYGUNGE PARK ROAD,Kolkata,Kolkata,West Bengal,India-700019 |
| U11011WB2023PTC265102 | SHABIAN ALCOBEV PRIVATE LIMITED | 14/B,,BALLYGUNGE CIRCULAR ROAD,Kolkata,Kolkata,West Bengal,700019-India |
| AAE-7530 | BELIAGHATA PROJECTS LLP | 14F, Swinhoe Street Kolkata Kolkata, West Bengal, India - 700019 |
| AAF-5648 | SAADHVI DEVELOPERS LLP | 14F, Swinhoe street Kolkata Kolkata, West Bengal, India - 700019 |
| U68100WB1985PTC039558 | SENTI ESTATES PVT LTD | 35, BALLYGUNGE PARK PASARI HOUSE,KOLKATA,Kolkata,West Bengal,700019-India |
| U68100WB2024PTC269715 | AKP PROMOTERS PRIVATE LIMITED | PASARI HOUSE,35 Ballygunge Park,Kolkata,Kolkata,West Bengal,700019-India |
| U55101WB1997PTC264485 | SPECIALITY HOTELS INDIA PRIVATE LIMITED | UNIWORTH HOUSE,3A GURUSADAY ROAD,Kolkata,Kolkata,West Bengal,700019-India |
| U85110WB1989PTC282002 | M.L. MEDICAL ENTERPRISES PVT. LTD. | IHR House, 47, Syed Amir Ali Avenue,Kolkata,Kolkata,West Bengal,700019-India |
| ACO-1795 | SAGAR CONSOLIDATED ESTATES LLP | 14 BALLYGUNGE PARK ROAD PARK TOWERS FLAT NO 042,Kolkata,Kolkata,West Bengal,India-700019 |
| U74900WB2026PTC287395 | SERIOUS PEOPLE PRIVATE LIMITED | 14/1B, Palm Avenue,,Near ice-skating rink,Kolkata,Kolkata,West Bengal,700019-India |
| ACT-6527 | ANTIDOTE BODY LLP | C/O Tanusree Basu,,House No 49/B HAZRA ROAD,Kolkata,Kolkata,West Bengal,India-700019 |
| ACG-2324 | GRPC ADVISORS LLP | 14 BALLYGUNGE STATION RD,SURYA FERN ENCLAVE FLAT 4B,Kolkata,Kolkata,West Bengal,India-700019 |
| U50404WB2020PTC242200 | FUELFORCE PRIVATE LIMITED | 3RD FLOOR 14A BALLYGUNGE CIRCULAR ROAD KOLKATA , KOLKATA, West Bengal, India - 700019 |
| U45201WB1982PTC034790 | RANBAR STORAGE PVT LTD | RAWALA HOUSE 3RD FLOOR8 JAMADER KHAN LANE KOLKATA , KOLKATA, West Bengal, India - 700019 |
| ACG-1239 | RUCHI PIPES & FITTINGS LLP | 7A, Dr Radha Kumud Mukherjee Sarani,formerly 7A, Cornfield Road, 2nd floor, Flat no.14,Kolkata,Kolkata,West Bengal,India-700019 |
| U45201WB1999PTC090256 | PURUSHOTTAM EXPORTS PRIVATE LIMITED | 43/3 HAZRA ROAD KOLKATA WEST BENGAL 700019 , Kolkata, West Bengal, India - 700019 |
| U52291WB2024PTC274657 | CLUBRIONT HOSPITALITY PRIVATE LIMITED | 54, EKDALIA ROAD,KOLKATA WEST BENGAL,Kolkata,Kolkata,West Bengal,700019-India |
| U78300WB2024PTC273538 | ALTROSE CAREER SERVICES PRIVATE LIMITED | 42A Hazra Road,Hazra,Kolkata, West Bengal,Kolkata,Kolkata,West Bengal,700019-India |
| ACL-4052 | YATI RESIDENCY LLP | 23, Rustamji Street,, Ground Floor,Near Mukti World,Ballygunge,,Kolkata,West Bengal,Kolkata,Kolkata,West Bengal,India-700019 |
| U56210WB2025PTC278211 | GOURMET CONXONE PRIVATE LIMITED | 6/5B ANIL MOITRA ROAD, BINAYAK RESIDENCY,BALLYGUNGE, KOLKATA, WEST BENGAL,Kolkata,Kolkata,West Bengal,700019-India |
| ACI-1096 | TRILAXMI VENTURES LLP | 53, Syed Ali Avenue, 4th Floor,,Unit-4F, Kolkata, West Bengal,Kolkata,Kolkata,West Bengal,India-700019 |
| U74903WB2023OPC261772 | OUTERMET TECHNOLOGY (OPC) PRIVATE LIMITED | 4B EMERALD VILLA 29/1B BALLYGUNGE CIRCULAR ROAD,BALLYGUNGE Ballygunge Kolkata Kolkata WB 700019 IN,Kolkata,Kolkata,West Bengal,700019-India |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.