| CIN | U70101WB1983PLC036046 |
| Company Name | BAGHI ESTATES & TRADERS LTD |
| ROC Code | RoC-Kolkata |
| Registration Number | 036046 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Public |
| Authorised Capital (Rs) | 25,00,000 |
| Paid up Capital (Rs) | 24,50,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 16-03-1983 |
| Registered Address | 1&2 DR R GOBINDA NATH SARANI1ST LANE TOLLYGUNGE KOLKATA WB 700033 IN |
| Email Id | aplcalcutta@rediffmail.com |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 27-09-2007 |
| Date of Balance Sheet | 31-03-2007 |
| Company Status (for e-filing) | Amalgamated |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00059292 | RAVI NANDAN SAHAYA | 11-05-2005 |
| 00061884 | SANJAY PRASAD | 26-07-2008 |
| 00179564 | RAJIV NANDAN SAHAYA | 09-01-2004 |
| 02347323 | SHASHI BHUSHAN KUMAR | 17-06-1996 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 55,32,500 |
| MGT-7 | ₹ 54,90,500 |
| Total Penalty | ₹ 1,10,23,000 |
🎉90% WAIVER APPLIED | - ₹ 99,20,700 |
| Amount Payable (10%) | ₹ 11,02,300 |
Full waiver breakdown available next page
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