Company Information

CIN
Status
Date of Incorporation
08 June 1981
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
24,822,050
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Varun Bagla
Varun Bagla
Director/Designated Partner
almost 2 years ago
Anju Bagla
Anju Bagla
Director/Designated Partner
over 2 years ago
Shankar Lal Agarwal
Shankar Lal Agarwal
Director
almost 8 years ago
Robin Ghosh
Robin Ghosh
Director
almost 9 years ago
Surya Prakash Bagla
Surya Prakash Bagla
Beneficial Owner
almost 21 years ago

Past Directors

Neha Bagla Sanwaria
Neha Bagla Sanwaria
Director
almost 8 years ago
Nidhi Bagla
Nidhi Bagla
Director
over 12 years ago
Anirudh Kumar Balasaria
Anirudh Kumar Balasaria
Director
almost 17 years ago

Documents

Form DPT-3-02122020-signed
Form PAS-3-24092020_signed
Copy of Board or Shareholders? resolution-23092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23092020
Form DPT-3-08042020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form PAS-3-17012019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17012019
Complete record of private placement offers and acceptances in Form PAS-5.-17012019
Copy of Board or Shareholders? resolution-17012019
Optional Attachment-(2)-17012019
Optional Attachment-(1)-17012019
Form MGT-14-16012019_signed
Optional Attachment-(3)-16012019
Optional Attachment-(1)-16012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012019
Optional Attachment-(2)-16012019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018