Baghi Estates & Traders Ltd
About Baghi Estates & Traders Ltd
Data last updated:
Baghi Estates & Traders Ltd was a public limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 16 March 1983.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70101WB1983PLC036046.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.5 Lakh. It was led by directors including Shashi Bhushan Kumar and Ravi Nandan Sahaya.
Its last annual general meeting (AGM) was held on 27 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at 1&2 Dr R Gobinda Nath Sarani1St Lane Tollygunge, Kolkata, West Bengal, India – 700033.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
CIN history
Baghi Estates & Traders has one previous CIN (Corporate Identification Number): L70101WB1983PLC036046. The current CIN is U70101WB1983PLC036046, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70101WB1983PLC036046 | Current |
| L70101WB1983PLC036046 | Previous |
Contact details
Baghi Estates & Traders Ltd's registered office is in Kolkata, West Bengal.
- Registered Address1&2 Dr R Gobinda Nath Sarani1St Lane Tollygunge, Kolkata, West Bengal, India – 700033
- IndustryReal Estate, Real Estate Leasing, Real Estate Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Baghi Estates & Traders Ltd
FY 2007 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Baghi Estates & Traders Ltd, buy the company report.
Board of directors of Baghi Estates & Traders Ltd
Baghi Estates & Traders has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashi Bhushan Kumar | Director | 17 Jun 1996 | 30 Years 4 Months | As last reported |
| Sanjay Prasad Also directs: K.L Commercial Pvt Ltd, Mac Services Pvt Ltd | Additional Director | 26 Jul 2008 | 18 Years 3 Months | As last reported |
| Ravi Nandan Sahaya | Director | 11 May 2005 | 21 Years 5 Months | As last reported |
| Rajiv Nandan Sahaya Also directs: Super House Impex LLP, Diwakar Enterprises Pvt Ltd, Texor Energy Private Limited and 2 more | Director | 09 Jan 2004 | 22 Years 9 Months | As last reported |
Legal cases
Baghi Estates & Traders Ltd has 1 court case on record: 1 filed by Baghi Estates & Traders. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against Competent Authority, Kolkata | Disposed |
To see the full case history of Baghi Estates & Traders Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Baghi Estates & Traders Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Baghi Estates & Traders Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Baghi Estates & Traders Ltd has 4 board changes on record since 1996: 4 appointments. The latest: Sanjay Prasad was appointed as Additional Director on 26 Jul 2008.
Frequently asked questions
Baghi Estates & Traders has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Baghi Estates & Traders was a public limited company based in Kolkata, West Bengal, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 16 March 1983 and is registered under CIN U70101WB1983PLC036046. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Baghi Estates & Traders was incorporated on 16 March 1983. It is registered with the Registrar of Companies, Kolkata.
Baghi Estates & Traders had 4 directors:
- Shashi Bhushan Kumar - Director
- Sanjay Prasad - Additional Director
- Ravi Nandan Sahaya - Director
- Rajiv Nandan Sahaya - Director
The CIN (Corporate Identification Number) of Baghi Estates & Traders is U70101WB1983PLC036046. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Baghi Estates & Traders is at 1&2 Dr R Gobinda Nath Sarani1St Lane Tollygunge, Kolkata, West Bengal, India – 700033.
The latest financial statements of Baghi Estates & Traders on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 27 September 2007. Year-wise statements from 2015 are in the company report.
Baghi Estates & Traders operated in the real estate industry, in the real estate leasing segment.
Baghi Estates & Traders has 1 court case on record: 1 filed by the company.
Sanjay Prasad was appointed as Additional Director on 26 Jul 2008. Ravi Nandan Sahaya was appointed as Director on 11 May 2005. Rajiv Nandan Sahaya was appointed as Director on 09 Jan 2004. Baghi Estates & Traders has 4 board changes on record in total.