Company Information

CIN
Status
Date of Incorporation
30 June 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
39,404,600
Authorised Capital
40,000,000
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
about 2 years ago
Ramesh Kumar Bagla
Ramesh Kumar Bagla
Director
over 29 years ago
Surya Prakash Bagla
Surya Prakash Bagla
Beneficial Owner
over 29 years ago

Past Directors

Nidhi Bagla
Nidhi Bagla
Director
almost 11 years ago
Rahul Jalan
Rahul Jalan
Director
over 12 years ago
Samir Si
Samir Si
Director
almost 13 years ago
Manoj Kanti Majumdar
Manoj Kanti Majumdar
Director
almost 17 years ago
Anirudh Kumar Balasaria
Anirudh Kumar Balasaria
Director
almost 17 years ago

Charges

21 Crore
30 June 2017
Lic Housing Finance Ltd
15 Crore
30 December 2015
Hdb Financial Services Limited
6 Crore
28 March 2015
Karnataka Bank Ltd.
10 Crore
09 November 2009
State Bank Of India
18 Crore
30 December 2015
Others
0
28 March 2015
Karnataka Bank Ltd.
0
30 June 2017
Others
0
09 November 2009
State Bank Of India
0
30 December 2015
Others
0
28 March 2015
Karnataka Bank Ltd.
0
30 June 2017
Others
0
09 November 2009
State Bank Of India
0

Documents

Form PAS-6-11122020_signed
Form DPT-3-05122020-signed
Form MGT-14-28092020-signed
Copy of trust deed-26092020
Copy of instrument creating charge-26092020
Optional Attachment-(1)-26092020
Form PAS-6-11092020_signed
Form PAS-6-10092020_signed
Altered articles of association-04092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
Optional Attachment-(1)-04092020
Form DPT-3-19062020-signed
Form GNL-2-21052020-signed
Optional Attachment-(1)-18052020
Supplementary or Test audit report under section 143-17012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17012020
Form AOC - 4 CFS-17012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
Statement of Subsidiaries as per section 129 - Form AOC-1-13122019
Form AOC-4-13122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form GNL-2-28112019-signed
Optional Attachment-(1)-30102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-03082019_signed