Company Information

CIN
Status
Date of Incorporation
10 August 1981
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,868,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Atul Kumar Bagaria
Atul Kumar Bagaria
Director
about 1 year ago
Ajay Kumar Bagaria
Ajay Kumar Bagaria
Director/Designated Partner
almost 2 years ago
Anita Bagaria
Anita Bagaria
Director/Designated Partner
almost 7 years ago
Binod Kumar Bagaria
Binod Kumar Bagaria
Director/Designated Partner
almost 31 years ago

Past Directors

Shivbhagwan Bagaria
Shivbhagwan Bagaria
Director
almost 26 years ago

Charges

0
18 November 2019
Icici Bank Limited
75 Lak
19 September 2023
Hdfc Bank Limited
0
18 November 2019
Others
0
19 September 2023
Hdfc Bank Limited
0
18 November 2019
Others
0
19 September 2023
Hdfc Bank Limited
0
18 November 2019
Others
0

Documents

Form DPT-3-16122020-signed
Form CHG-4-10122020_signed
Letter of the charge holder stating that the amount has been satisfied-10122020
Form DPT-3-09042020-signed
Form CHG-1-07012020_signed
Instrument(s) of creation or modification of charge;-07012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200107
Form BEN - 2-18112019_signed
Declaration under section 90-18112019
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form DPT-3-27062019
Form ADT-1-11052019_signed
Copy of written consent given by auditor-11052019
Copy of resolution passed by the company-11052019
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022018
Optional Attachment-(1)-19022018
Optional Attachment-(2)-19022018
Form DIR-12-19022018_signed
Form INC-22-01122017_signed
Copy of board resolution authorizing giving of notice-01122017
Optional Attachment-(1)-01122017