Company Information
CIN
Status
Date of Incorporation
10 December 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,100,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nakul Bagla
Director/Designated Partner
over 1 year ago
over 1 year ago
Madhusudan Bagla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dhruv Bagla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anju Bagla
Director/Designated Partner
about 6 years ago
about 6 years ago
Lalit Kumar Bagla
Director
over 15 years ago
over 15 years ago
Past Directors
Sushil Chand
Director
over 9 years ago
over 9 years ago
Pushpa Devi Bagla
Director
almost 18 years ago
almost 18 years ago
Charges
16 March 2018
State Bank Of India
27 Crore
12 November 2013
Allhabad Bank
25 Crore
25 July 2012
Allahabad Bank
11 Crore
21 April 2010
Allahabad Bank
1 Crore
24 October 2009
Allahabad Bank
26 Crore
13 May 2009
Allahabad Bank
3 Crore
16 March 2018
State Bank Of India
0
12 November 2013
Allhabad Bank
0
21 April 2010
Allahabad Bank
0
25 July 2012
Allahabad Bank
0
13 May 2009
Allahabad Bank
0
24 October 2009
Allahabad Bank
0
16 March 2018
State Bank Of India
0
12 November 2013
Allhabad Bank
0
21 April 2010
Allahabad Bank
0
25 July 2012
Allahabad Bank
0
13 May 2009
Allahabad Bank
0
24 October 2009
Allahabad Bank
0
16 March 2018
State Bank Of India
0
12 November 2013
Allhabad Bank
0
21 April 2010
Allahabad Bank
0
25 July 2012
Allahabad Bank
0
13 May 2009
Allahabad Bank
0
24 October 2009
Allahabad Bank
0
Documents
Form DPT-3-17112020-signed
Form MGT-14-03092020_signed
Form CHG-1-03092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200903
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Optional Attachment-(1)-02092020
Instrument(s) of creation or modification of charge;-02092020
Optional Attachment-(1)-02092020
Optional Attachment-(2)-02092020
Form MGT-14-27062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062020
Optional Attachment-(1)-27062020
Form INC-28-20122019-signed
Optional Attachment-(2)-20122019
Copy of court order or NCLT or CLB or order by any other competent authority.-20122019
Optional Attachment-(1)-20122019
Optional Attachment-(1)-18122019
Copy of court order or NCLT or CLB or order by any other competent authority.-18122019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form DPT-3-13112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-03082019
Copy of resolution passed by the company-03082019