Date |
Title |
|
|---|---|---|
2021-08-20 |
CERTIFICATE OF SATISFACTION OF CHARGE-20210820 |
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2021-08-20 |
CERTIFICATE OF SATISFACTION OF CHARGE-20210820 1 |
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2020-02-25 |
CERTIFICATE OF SATISFACTION OF CHARGE-20200225 |
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2019-08-22 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190822 |
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2019-06-25 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190625 |
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2019-06-03 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190603 |
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2019-04-02 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190402 |
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2017-06-07 |
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20170607 |
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2017-05-02 |
CERTIFICATE OF SATISFACTION OF CHARGE-20170502 |
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2016-05-06 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160407 |
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2015-10-23 |
Certificate of Registration of Mortgage-231015.PDF |
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2015-05-19 |
Certificate of Registration for Modification of Mortgage-190515.PDF |
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2014-11-08 |
Certificate of Registration of Mortgage-081114.PDF |
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2014-06-19 |
Certificate of Registration of Mortgage-220514.PDF |
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2014-01-18 |
Memorandum of satisfaction of Charge-180114.PDF |
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2014-01-18 |
Memorandum of satisfaction of Charge-180114.PDF 1 |
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2012-09-29 |
Memorandum of satisfaction of Charge-290912.PDF |
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2012-08-17 |
Certificate of Registration for Modification of Mortgage-170812.PDF |
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2012-01-11 |
Certificate of Registration of Mortgage-100112.PDF |
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2011-09-08 |
Certificate of Registration of Mortgage-080911.PDF |
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2011-09-05 |
Certificate of Registration of Mortgage-030911.PDF |
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2010-04-20 |
Certificate of Registration of Mortgage-090410.PDF |
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2010-04-16 |
Memorandum of satisfaction of Charge-090410.PDF |
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2009-04-27 |
Certificate of Registration of Mortgage-270409.PDF |
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2006-03-19 |
Cerificate of Incorporation.PDF |
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Date |
Title |
|
|---|---|---|
2020-10-01 |
CTC Deepa G Wadhwa.pdf - 1 (975748322) |
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2020-10-01 |
Appointment or change of designation of directors, managers or secretary |
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2020-10-01 |
Optional Attachment-(1)-01102020 |
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2020-05-07 |
Consent Deepa Gopalan Wadhwa.pdf - 1 (941455829) |
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2020-05-07 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052020 |
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2020-05-07 |
Appointment or change of designation of directors, managers or secretary |
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2020-05-07 |
Interest in other Entities DGW.pdf - 2 (941455829) |
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2020-05-07 |
Interest in other entities;-07052020 |
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2017-10-11 |
Appointment.pdf - 1 (213574905) |
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2017-10-11 |
Consent to act as Director.pdf - 2 (213574905) |
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2017-10-11 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102017 |
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2017-10-11 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-11 |
Interest in other Entities.pdf - 3 (213574905) |
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2017-10-11 |
Interest in other entities;-11102017 |
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2017-10-11 |
Letter of appointment;-11102017 |
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2017-09-28 |
Evidence of cessation.pdf - 1 (213574899) |
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2017-09-28 |
Evidence of cessation;-28092017 |
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2017-09-28 |
Resignation of Director |
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2017-09-28 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-28 |
Notice of resignation filed with the company-28092017 |
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2017-09-28 |
Notice of Resignation.pdf - 1 (213574902) |
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2017-09-28 |
Notice of Resignation.pdf - 2 (213574899) |
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2017-09-28 |
Notice of resignation;-28092017 |
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2017-09-28 |
Proof of dispatch-28092017 |
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2017-09-28 |
proof of dispatch.pdf - 2 (213574902) |
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2016-10-06 |
Appointment or change of designation of directors, managers or secretary |
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2009-10-10 |
Extract of Minutes of Annual General Meeting.pdf - 1 (213574814) |
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2009-10-10 |
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2009-02-12 |
CONSENT OF DIRECTORS.pdf - 1 (213574816) |
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2009-02-12 |
Consent of Mgr.pdf - 3 (213574816) |
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2009-02-12 |
Appointment or change of designation of directors, managers or secretary |
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2009-02-12 |
Resign of Mgr.pdf - 4 (213574816) |
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2009-02-12 |
RESIGNATION OF DIRECTORS.pdf - 2 (213574816) |
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2008-12-03 |
Consent of Shri DSwain to act as Secretary of BACL0001.pdf - 2 (213574813) |
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2008-12-03 |
Appointment or change of designation of directors, managers or secretary |
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2008-12-03 |
Resignation of Company Secretary from BACL24.11.20080001.pdf - 1 (213574813) |
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2008-02-29 |
Consent of VKS to act as Secretary of Bengal & Assam0001.pdf - 1 (213574812) |
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2008-02-29 |
Appointment or change of designation of directors, managers or secretary |
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2007-09-29 |
Cessation Letter of J.R. Soni from Bengal & Assam0001.pdf - 1 (213574810) |
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2007-09-29 |
Cessation Letter of J.R. Soni from Bengal & Assam0001.pdf - 1 (213574811) |
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2007-09-29 |
Appointment or change of designation of directors, managers or secretary |
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2007-09-29 |
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2007-06-11 |
Consent of Shri J.R. Soni.pdf - 1 (213574809) |
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2007-06-11 |
Appointment or change of designation of directors, managers or secretary |
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2006-11-28 |
Appointment or change of designation of directors, managers or secretary |
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2006-11-28 |
Resignation Letter of Sh. R.N. Saraf0001.pdf - 1 (213574805) |
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2006-05-16 |
DUMMY OFFLINE FILE.pdf - 1 (213574807) |
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2006-05-16 |
Appointment or change of designation of directors, managers or secretary |
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2006-03-19 |
Form 32.PDF |
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Date |
Title |
|
|---|---|---|
2021-08-20 |
Satisfaction of Charge (Secured Borrowing) |
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2021-08-20 |
Satisfaction of Charge (Secured Borrowing) |
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2021-08-20 |
Letter of the charge holder stating that the amount has been satisfied-20082021 |
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2021-08-20 |
Letter of the charge holder stating that the amount has been satisfied-20082021 1 |
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2021-08-20 |
NOC Corporation Bank 40 Crores.pdf - 1 (1038935020) |
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2021-08-20 |
NOC Corporation Bank.pdf - 1 (1038935011) |
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2020-02-25 |
Satisfaction of Charge (Secured Borrowing) |
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2020-02-25 |
Letter of the charge holder stating that the amount has been satisfied-25022020 |
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2020-02-25 |
NOC Indian Overseas Bank.pdf - 1 (906006922) |
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2019-10-21 |
Satisfaction of Charge (Secured Borrowing) |
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2019-10-21 |
No Dues Letter of IDBI Trusteeship 11092019.pdf - 1 (906006948) |
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2019-09-12 |
Satisfaction of Charge (Secured Borrowing) |
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2019-09-12 |
Satisfaction of Charge (Secured Borrowing) |
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2019-09-12 |
No Dues Letter of IDBI Trusteeship 11092019.pdf - 1 (906006958) |
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2019-09-12 |
No Dues Letter of IDBI Trusteeship 11092019.pdf - 1 (906006971) |
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2019-09-11 |
Letter of the charge holder stating that the amount has been satisfied-11092019 |
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2019-09-11 |
Letter of the charge holder stating that the amount has been satisfied-11092019 1 |
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2019-09-11 |
Letter of the charge holder stating that the amount has been satisfied-11092019 2 |
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2019-08-22 |
Creation of Charge (New Secured Borrowings) |
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2019-08-22 |
Instrument(s) of creation or modification of charge;-22082019 |
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2019-08-22 |
Optional Attachment-(1)-22082019 |
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2019-08-22 |
Optional Attachment-(2)-22082019 |
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2019-08-22 |
Pledge Creation Form.pdf - 1 (906007016) |
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2019-08-22 |
Pledge Master.pdf - 2 (906007016) |
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2019-08-22 |
Unattested Pledge Agreement.pdf - 3 (906007016) |
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2019-06-25 |
Creation of Charge (New Secured Borrowings) |
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2019-06-25 |
Instrument(s) of creation or modification of charge;-25062019 |
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2019-06-25 |
Optional Attachment-(1)-25062019 |
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2019-06-25 |
Optional Attachment-(2)-25062019 |
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2019-06-25 |
Pledge Creation Form.pdf - 1 (705710433) |
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2019-06-25 |
Pledge master.pdf - 2 (705710433) |
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2019-06-25 |
Unattested Pledge Agreement.pdf - 3 (705710433) |
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2019-06-03 |
Creation of Charge (New Secured Borrowings) |
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2019-06-03 |
Instrument(s) of creation or modification of charge;-03062019 |
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2019-06-03 |
Optional Attachment-(1)-03062019 |
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2019-06-03 |
Optional Attachment-(2)-03062019 |
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2019-06-03 |
Pledge Creation Form.pdf - 3 (669005813) |
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2019-06-03 |
Pledge Master.pdf - 1 (669005813) |
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2019-06-03 |
Unattested Pledge Agreement.pdf - 2 (669005813) |
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2019-04-02 |
Creation of Charge (New Secured Borrowings) |
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2019-04-02 |
Instrument(s) of creation or modification of charge;-02042019 |
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2019-04-02 |
Loan Facility Agreement - B.pdf - 3 (581852654) |
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2019-04-02 |
Loan Facility Agreement -A.pdf - 2 (581852654) |
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2019-04-02 |
Optional Attachment-(1)-02042019 |
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2019-04-02 |
Optional Attachment-(2)-02042019 |
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2019-04-02 |
Unattested Pledge Agreement.pdf - 1 (581852654) |
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2017-05-02 |
Satisfaction of Charge (Secured Borrowing) |
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2017-05-02 |
Letter of the charge holder stating that the amount has been satisfied-02052017 |
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2017-05-02 |
NOC.pdf - 1 (213574998) |
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2016-04-07 |
Deed of Simple Mortgage.pdf - 1 (213574996) |
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2016-04-07 |
Creation of Charge (New Secured Borrowings) |
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2016-04-07 |
Instrument(s) of creation or modification of charge;-07042016 |
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2015-10-23 |
AGREEMENT_FOR_TERM_LOAN.pdf - 1 (213574969) |
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2015-10-23 |
Creation of Charge (New Secured Borrowings) |
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2015-10-23 |
LETTER OF CONTINUITY.pdf - 2 (213574969) |
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2015-05-20 |
AGREEMENT 1.pdf - 2 (213574970) |
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2015-05-20 |
Creation of Charge (New Secured Borrowings) |
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2015-05-20 |
LETTER OF CONTINUITY.pdf - 1 (213574970) |
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2014-11-09 |
AGREEMENT FOR TER LOAN.pdf - 2 (213574964) |
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2014-11-09 |
Creation of Charge (New Secured Borrowings) |
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2014-11-09 |
MEMORANDUM OF DEPOSIT OF TITLE DEEDS.pdf - 1 (213574964) |
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2014-05-22 |
Creation of Charge (New Secured Borrowings) |
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2014-05-22 |
Master Facility Agreement.pdf - 1 (213574963) |
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2014-01-18 |
Satisfaction of Charge (Secured Borrowing) |
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2014-01-18 |
Satisfaction of Charge (Secured Borrowing) |
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2014-01-18 |
Letter from Chargeholder.pdf - 1 (213574961) |
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2014-01-18 |
Letter from Chargeholder.pdf - 1 (213574962) |
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2012-09-29 |
Satisfaction of Charge (Secured Borrowing) |
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2012-09-29 |
Kotak Charge Satisfaction Letter_25.09.2012.pdf - 1 (213574957) |
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2012-08-17 |
Confirmation Letter.pdf - 1 (213574958) |
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2012-08-17 |
Creation of Charge (New Secured Borrowings) |
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2012-01-11 |
Creation of Charge (New Secured Borrowings) |
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2012-01-11 |
Letter of confirmation.pdf - 1 (213574955) |
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2012-01-11 |
TL Agreement.pdf - 2 (213574955) |
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2012-01-10 |
Creation of Charge (New Secured Borrowings) |
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2012-01-10 |
Creation of Charge (New Secured Borrowings) |
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2011-09-08 |
Declaration of Director M.S.sons 50cr.pdf - 1 (213574949) |
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2011-09-08 |
Creation of Charge (New Secured Borrowings) |
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2011-09-08 |
Master Facility Agreement BACL & HDFC.pdf - 2 (213574949) |
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2011-09-05 |
Declaration of Director B&A 80 Crore.pdf.Pdf.pdf - 2 (213574948) |
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2011-09-05 |
Creation of Charge (New Secured Borrowings) |
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2011-09-05 |
Master Facility Agreement HDFC & FIL.pdf..pdf - 1 (213574948) |
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2010-04-12 |
Creation of Charge (New Secured Borrowings) |
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2010-04-12 |
Letter dated 11.03.2010 of KOtak Mahindra Bank Limited.pdf - 3 (213574941) |
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2010-04-12 |
Loan Cum Hypothecation Agreement.pdf - 1 (213574941) |
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2010-04-12 |
Sanction Letter dated 15.02.2010.pdf - 2 (213574941) |
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2010-04-09 |
Satisfaction of Charge (Secured Borrowing) |
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2010-04-09 |
Creation of Charge (New Secured Borrowings) |
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2010-04-09 |
Creation of Charge (New Secured Borrowings) |
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2010-04-09 |
HDFC-Letter of the Charge Holder.pdf - 1 (213574943) |
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2010-04-09 |
Letter dated 11.03.2010 of KOtak Mahindra Bank Limited.pdf - 3 (213574942) |
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2010-04-09 |
Loan Cum Hypothecation Agreement.pdf - 1 (213574942) |
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2010-04-09 |
Sanction Letter dated 15.02.2010.pdf - 2 (213574942) |
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2009-04-25 |
Agreement relating to Deposit of Title Deeds.pdf - 3 (213574938) |
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2009-04-25 |
Creation of Charge (New Secured Borrowings) |
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2009-04-25 |
Hypothecation Agreement.pdf - 1 (213574938) |
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2009-04-25 |
Sanction Letter from HDFC.pdf - 2 (213574938) |
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Date |
Title |
|
|---|---|---|
2024-01-26 |
Form BEN - 2-26012024_signed |
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2024-01-25 |
Form BEN - 2-25012024_signed |
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2024-01-25 |
Form BEN - 2-25012024_signed 1 |
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2024-01-25 |
Form BEN - 2-25012024_signed 2 |
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2024-01-25 |
Form BEN - 2-25012024_signed 3 |
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2024-01-25 |
Form BEN - 2-25012024_signed 4 |
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2024-01-25 |
Form BEN - 2-25012024_signed 5 |
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2024-01-25 |
Form BEN - 2-25012024_signed 6 |
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2023-09-19 |
Form for filing Report on Annual General Meeting |
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2022-09-26 |
Registration of resolution(s) and agreement(s) |
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2022-09-17 |
Information to the Registrar by company for appointment of auditor |
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2022-09-17 |
Form for filing Report on Annual General Meeting |
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2022-01-07 |
Information to the Registrar by company for appointment of auditor |
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2021-12-02 |
Notice of resignation by the auditor |
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2021-10-03 |
CTC MGT-14 08092021.pdf - 1 (1052436968) |
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2021-10-03 |
Registration of resolution(s) and agreement(s) |
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2021-09-13 |
Form for filing Report on Annual General Meeting |
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2021-07-15 |
BEN-1 DECLERATION.pdf - 1 (1026360134) |
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2021-07-15 |
BEN-1 DECLERATION.pdf - 1 (1026360136) |
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2021-07-15 |
BEN-1 DECLERATION.pdf - 1 (1026360140) |
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2021-07-15 |
BEN-1 DECLERATION.pdf - 1 (1026360141) |
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2021-07-15 |
Declaration-Form BEN-1.pdf - 1 (1026360135) |
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2021-07-15 |
Declaration-Form BEN-1.pdf - 1 (1026360137) |
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2021-07-15 |
Declaration-Form BEN-1.pdf - 1 (1026360138) |
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2021-07-15 |
Declaration-Form BEN-1.pdf - 1 (1026360139) |
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2021-07-15 |
Form BEN - 2-15072021 |
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2021-07-15 |
Form BEN - 2-15072021_signed |
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2021-07-15 |
Form BEN - 2-15072021_signed 1 |
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2021-07-15 |
Form BEN - 2-15072021_signed 2 |
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2021-07-15 |
Form BEN - 2-15072021_signed 3 |
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2021-07-15 |
Form BEN - 2-15072021_signed 4 |
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2021-07-15 |
Form BEN - 2-15072021_signed 5 |
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2021-07-15 |
Form BEN - 2-15072021_signed 6 |
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2021-06-30 |
Attachment to Form CFSS BACL.pdf - 1 (1023155533) |
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2021-06-30 |
Form CFSS-2020-30062021_signed |
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2021-04-26 |
Form BEN - 2-26042021_signed |
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2021-04-26 |
Form BEN - 2-26042021_signed 1 |
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2021-04-26 |
Form BEN-1_Declaration.pdf - 1 (1015102196) |
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2021-04-26 |
Form BEN-1_Declaration.pdf - 1 (1015102203) |
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2021-04-25 |
Form BEN - 2-25042021_signed |
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2021-04-25 |
Form BEN-1_Declaration.pdf - 1 (1015102210) |
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2021-04-02 |
Form BEN - 2-02042021_signed |
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2021-04-02 |
Form BEN-1_Declaration_24122020.pdf - 1 (1015102191) |
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2021-01-13 |
Form BEN - 2-13012021_signed |
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2021-01-13 |
Form BEN - 2-13012021_signed 1 |
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2021-01-13 |
Form BEN-1_Declaration_24122020.pdf - 1 (1015102179) |
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2021-01-13 |
Form BEN-1_Declaration_24122020.pdf - 1 (1015102185) |
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2021-01-08 |
Additional Attachemnt to Form MGT-6.pdf - 3 (1009540021) |
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2021-01-08 |
Form MGT-4.pdf - 1 (1009540021) |
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2021-01-08 |
Form MGT-5.pdf - 2 (1009540021) |
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2021-01-08 |
Form of return to be filed with the Registrar under section 89 |
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2020-10-01 |
CTC Bakul Jain Appt.pdf - 1 (975749699) |
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2020-10-01 |
Registration of resolution(s) and agreement(s) |
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2020-09-29 |
Form for filing Report on Annual General Meeting |
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2019-12-25 |
Form BEN - 2-25122019_signed |
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2019-12-25 |
Form BEN - 2-25122019_signed 1 |
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2019-12-25 |
Form BEN - 2-25122019_signed 2 |
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2019-12-25 |
Form BEN - 2-25122019_signed 3 |
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2019-12-25 |
Form BEN - 2-25122019_signed 4 |
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2019-12-25 |
Signed_BACL_BEN_1_Declaration_15062019.pdf - 1 (906007761) |
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2019-12-25 |
Signed_BACL_BEN_1_Declaration_15062019.pdf - 1 (906007776) |
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2019-12-25 |
Signed_BACL_BEN_1_Declaration_15062019.pdf - 1 (906007801) |
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2019-12-25 |
Signed_BACL_BEN_1_Declaration_15062019.pdf - 1 (906007808) |
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2019-12-25 |
Signed_BACL_BEN_1_Declaration_15062019.pdf - 1 (906007816) |
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2019-12-24 |
Form BEN - 2-24122019_signed |
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2019-12-24 |
Form BEN - 2-24122019_signed 1 |
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2019-12-24 |
Form BEN - 2-24122019_signed 2 |
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2019-12-24 |
Signed_BACL_BEN_1_Declaration_15062019.pdf - 1 (906007823) |
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2019-12-24 |
Signed_BACL_BEN_1_Declaration_15062019.pdf - 1 (906007838) |
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2019-12-24 |
Signed_BACL_BEN_1_Declaration_15062019.pdf - 1 (906007854) |
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2019-12-11 |
BACL_BEN_1_DECLARATON_060519.pdf - 1 (906007870) |
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2019-12-11 |
ClarificationBEN2IndirectHoldings080219.pdf - 2 (906007870) |
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2019-12-11 |
Form BEN - 2-11122019_signed |
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2019-12-06 |
Board Resolution Allotment 05122019.pdf - 2 (906007882) |
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2019-12-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-12-06 |
List of Allottees 5122019.pdf - 1 (906007882) |
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2019-11-11 |
Board Resolution_Allotment of Preference Shares.pdf - 2 (906007893) |
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2019-11-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-11-11 |
FORM PAS-5_Private Placement_Preference Shares.pdf - 3 (906007893) |
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2019-11-11 |
List of Allottees.pdf - 1 (906007893) |
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2019-11-05 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2019-10-22 |
Form-IEPF-1-22102019_signed |
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2019-10-19 |
Form-IEPF-4-19102019_signed |
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2019-10-19 |
Newspaper Advertisement.pdf - 1 (906007946) |
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2019-09-27 |
CTC AGM 25082019.pdf - 1 (906007965) |
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2019-09-27 |
Registration of resolution(s) and agreement(s) |
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2019-09-10 |
AGM Resolution for appointment.pdf - 2 (906007981) |
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2019-09-10 |
Consent Letter Singhi.pdf - 1 (906007981) |
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2019-09-10 |
Information to the Registrar by company for appointment of auditor |
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2019-08-31 |
Form for filing Report on Annual General Meeting |
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2019-07-17 |
Certified copy of Resolution.pdf - 2 (717293478) |
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2019-07-17 |
Copy of Order of NCLT Kolkata Bench.pdf - 3 (717293478) |
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2019-07-17 |
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2019-07-17 |
List of Allottees 12072019.pdf - 1 (717293478) |
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2019-07-17 |
Valuation Report.pdf - 4 (717293478) |
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2019-07-11 |
Copy of Order of NCLT Kolkata Bench.pdf - 3 (717293475) |
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2019-07-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-07-11 |
List of Allottees 15062019BACL.pdf - 1 (717293475) |
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2019-07-11 |
Resolution Allotment.pdf - 2 (717293475) |
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2019-07-11 |
Valuation Report.pdf - 4 (717293475) |
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2019-06-14 |
Certified copy Order of National Company Law Tribunal Kolkata Bench dated 5112018.pdf - 1 (906008062) |
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2019-06-14 |
Notice of the court or the company law board order |
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2019-06-14 |
Resubmission documents.pdf - 2 (906008062) |
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2019-06-07 |
Consent Letter BACL.pdf - 1 (675325675) |
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2019-06-07 |
Information to the Registrar by company for appointment of auditor |
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2019-06-07 |
Reappointment Resolution Lodha and Co.pdf - 2 (675325675) |
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2019-04-30 |
Form-IEPF-6-30042019_signed |
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2018-11-27 |
Form-IEPF-2-27112018_signed |
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2018-10-08 |
Form-IEPF-4-08102018_signed |
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2018-10-04 |
CTC MGT-14 05092018.pdf - 1 (378740052) |
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2018-10-04 |
Registration of resolution(s) and agreement(s) |
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2018-09-15 |
Form for filing Report on Annual General Meeting |
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2018-06-19 |
Consent Letter Manager CFO.pdf - 2 (335116139) |
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2018-06-19 |
Return of appointment of managing director or whole-time director or manager |
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2018-06-19 |
Resolution for reappointment UKG.pdf - 1 (335116139) |
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2018-06-14 |
CTC 19052018.pdf - 1 (321968695) |
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2018-06-14 |
Registration of resolution(s) and agreement(s) |
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2018-04-26 |
Form-IEPF-6-26042018_signed |
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2018-02-28 |
Additional Attachment to MGT-6.pdf - 3 (236181632) |
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2018-02-28 |
Form of return to be filed with the Registrar under section 89 |
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2018-02-28 |
MGT-4.pdf - 1 (236181632) |
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2018-02-28 |
MGT-5.pdf - 2 (236181632) |
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2017-12-19 |
Form-IEPF-4-19122017 |
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2017-11-07 |
Form-IEPF-1-07112017 |
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2017-11-07 |
Paid Challan IEPF November 2017.pdf - 1 (213575209) |
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2017-11-06 |
Form-IEPF-2-06112017_signed |
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2017-08-30 |
Form for filing Report on Annual General Meeting |
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2017-08-14 |
CTC AOC-5 BACL.pdf - 1 (213575202) |
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2017-08-14 |
Notice of address at which books of account are maintained |
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2017-07-10 |
CTC BACL 12.06.2017.pdf - 1 (213575200) |
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2017-07-10 |
Registration of resolution(s) and agreement(s) |
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2017-06-14 |
CTC 29.05.2017.pdf - 1 (213575199) |
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2017-06-14 |
Registration of resolution(s) and agreement(s) |
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2017-06-07 |
Certified copy of altered MOA BACL.pdf - 3 (213575198) |
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2017-06-07 |
Certified copy of Board Resolution.pdf - 7 (213575198) |
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2017-06-07 |
Notice of situation or change of situation of registered office |
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2017-06-07 |
Lease Deed Kolkata.pdf - 1 (213575198) |
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2017-06-07 |
NOC JKTI.pdf - 4 (213575198) |
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2017-06-07 |
RD Order.pdf - 5 (213575198) |
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2017-06-07 |
Rent Invoice BACL.pdf - 6 (213575198) |
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2017-06-07 |
Telephone Bill.pdf - 2 (213575198) |
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2017-06-06 |
Notice of the court or the company law board order |
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2017-06-06 |
RD Order.pdf - 1 (213575197) |
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2017-04-29 |
Form-IEPF-6-29042017 |
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2017-04-07 |
Affidavits.pdf - 2 (213575194) |
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2017-04-07 |
Form for submission of documents with the Registrar |
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2017-04-07 |
INC-23 for GNL-2.pdf - 1 (213575194) |
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2017-04-07 |
MOA and AOA BACL.pdf - 4 (213575194) |
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2017-04-07 |
Notice Minutes Scrutinizer Report SR.pdf - 3 (213575194) |
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2017-03-20 |
CTC Postal Ballot BACL.pdf - 1 (213575193) |
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2017-03-20 |
Registration of resolution(s) and agreement(s) |
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2016-12-13 |
Form-IEPF-1-13122016 |
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2016-12-13 |
Paid Challan IEPF 03.12.2016.pdf - 1 (213575183) |
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2016-12-05 |
Form-IEPF-2-05122016_signed |
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2016-11-09 |
Form-IEPF-1-09112016 |
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2016-11-09 |
Paid Challan IEPF 02.11.2016.pdf - 1 (213575180) |
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2016-10-13 |
CTC AGM 20.09.2016.pdf - 1 (213575178) |
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2016-10-13 |
Registration of resolution(s) and agreement(s) |
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2016-10-05 |
Form-IEPF-1-05102016 |
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2016-10-05 |
Paid Challan IEPF 30.03.2016.pdf - 1 (213575176) |
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2016-09-29 |
Form for filing Report on Annual General Meeting |
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2016-06-22 |
CTC 30.05.2016.pdf - 1 (213575174) |
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2016-06-22 |
Registration of resolution(s) and agreement(s) |
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2016-05-26 |
CTC MGT-14 12.05.2016.pdf - 1 (213575173) |
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2016-05-26 |
Registration of resolution(s) and agreement(s) |
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2016-02-26 |
Additional Attachment to Form 1INV.pdf - 3 (213575184) |
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2016-02-26 |
Additional Attachment to Form 1INV.pdf - 3 (213575185) |
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2016-02-26 |
Statement of amounts credited to investor education and protection fund |
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2016-02-26 |
Statement of amounts credited to investor education and protection fund |
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2016-02-26 |
List of Unpaid Dividend Holders.pdf - 1 (213575185) |
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2016-02-26 |
List of unpaid Redemption Holders HDFC.pdf - 1 (213575184) |
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2016-02-26 |
Paid Challan 23820 HDFC.pdf - 2 (213575184) |
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2016-02-26 |
Paid Challan 2648.pdf - 2 (213575185) |
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2016-02-02 |
Consent SK Khaitan.pdf - 1 (213575186) |
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2016-02-02 |
Appointment or change of designation of directors, managers or secretary |
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2016-02-02 |
Interest in other Entities Sanjay Khaitan.pdf - 2 (213575186) |
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2016-01-04 |
Statement of unclaimed and unpaid?amounts |
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2015-12-17 |
Death Certificate OPK.pdf - 1 (213575170) |
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2015-12-17 |
Appointment or change of designation of directors, managers or secretary |
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2015-11-13 |
Attachment w.r.t. Distinctive No. of Shares.pdf - 3 (236181580) |
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2015-11-13 |
Form of return to be filed with the Registrar under section 89 |
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2015-11-13 |
MGT-4.pdf - 1 (236181580) |
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2015-11-13 |
MGT-5.pdf - 2 (236181580) |
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2015-10-23 |
Certificate of Registration of Mortgage-231015.PDF |
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2015-10-21 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-08 |
CTC 28.09.2015.pdf - 1 (236181575) |
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2015-10-08 |
Registration of resolution(s) and agreement(s) |
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2015-09-26 |
CTC 10.09.2015.pdf - 1 (236181577) |
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2015-09-26 |
Registration of resolution(s) and agreement(s) |
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2015-09-08 |
Statement of amounts credited to investor education and protection fund |
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2015-09-08 |
List of Unpaid Div. Holders.pdf - 2 (236181570) |
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2015-09-08 |
Paid Challan 46810.pdf - 1 (236181570) |
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2015-09-04 |
CTC MGT-14 05.08.2015.pdf - 1 (236181583) |
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2015-09-04 |
Registration of resolution(s) and agreement(s) |
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2015-06-26 |
CTC 30.05.15 BACL.pdf - 1 (236181574) |
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2015-06-26 |
Registration of resolution(s) and agreement(s) |
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2015-06-10 |
Consent Shri BJ.pdf - 1 (236181576) |
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2015-06-10 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-10 |
Interest in other Entities Sh. BJ.pdf - 2 (236181576) |
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2015-05-21 |
Statement of amounts credited to investor education and protection fund |
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2015-05-21 |
List of Unpaid Dividend Holders.pdf - 1 (236181573) |
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2015-05-21 |
Paid Challan IEPF.pdf - 2 (236181573) |
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2015-05-19 |
Certificate of Registration for Modification of Mortgage-190515.PDF |
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2015-05-01 |
Certified copy of Resolution 21.04.15.pdf - 1 (236181582) |
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2015-05-01 |
Death Certificate-LRP.pdf - 1 (236181581) |
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2015-05-01 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-01 |
Registration of resolution(s) and agreement(s) |
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2015-02-27 |
Certified Copies of Resolutions 03.02.2015.pdf - 1 (236181578) |
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2015-02-27 |
Registration of resolution(s) and agreement(s) |
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2015-01-17 |
CTC 08.01.15 BACL MGT.pdf - 1 (236181571) |
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2015-01-17 |
Registration of resolution(s) and agreement(s) |
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2014-12-01 |
Statement of unclaimed and unpaid?amounts |
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2014-11-22 |
Certified Copies of Resolutions BACL.pdf - 1 (236181543) |
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2014-11-22 |
Registration of resolution(s) and agreement(s) |
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2014-11-08 |
Certificate of Registration of Mortgage-081114.PDF |
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2014-11-06 |
Certified Copy of Resolution 09.10.2014.pdf - 1 (236181538) |
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2014-11-06 |
Registration of resolution(s) and agreement(s) |
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2014-10-15 |
Certified Copies of Special Resolutions 67th AGM.pdf - 1 (236181532) |
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2014-10-15 |
DIR-2 BACL.pdf - 1 (236181533) |
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2014-10-15 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-15 |
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2014-09-18 |
Certified Copies of Resolutions 07.08.2014.pdf - 1 (236181528) |
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2014-09-18 |
Submission of documents with the Registrar |
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2014-09-18 |
Registration of resolution(s) and agreement(s) |
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2014-09-18 |
Report on 67th AGM BACL.pdf - 1 (236181535) |
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2014-09-05 |
ADT-1 BACL.pdf - 1 (236181534) |
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2014-09-05 |
Submission of documents with the Registrar |
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2014-07-22 |
Certified Copies of Resolutions MGT 14.pdf - 1 (236181537) |
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2014-07-22 |
Registration of resolution(s) and agreement(s) |
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2014-07-15 |
Clarification MR-1.pdf - 3 (236181536) |
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2014-07-15 |
Consent Letter.pdf - 2 (236181536) |
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2014-07-15 |
Copy of Board Resolution Manager.pdf - 1 (236181536) |
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2014-07-15 |
Return of appointment of managing director or whole-time director or manager |
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2014-06-26 |
Consent Letter.pdf - 2 (236181531) |
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2014-06-26 |
Copy of Board Resolution CFO.pdf - 1 (236181527) |
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2014-06-26 |
Copy of Board Resolution CFO.pdf - 1 (236181531) |
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2014-06-26 |
Copy of Board Resolution CFO.pdf - 2 (236181524) |
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2014-06-26 |
Copy of Board Resolution Manager.pdf - 1 (236181524) |
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2014-06-26 |
Appointment or change of designation of directors, managers or secretary |
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2014-06-26 |
Appointment or change of designation of directors, managers or secretary |
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2014-06-26 |
Return of appointment of managing director or whole-time director or manager |
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2014-06-24 |
Copy of Board Resolution.pdf - 1 (236181530) |
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2014-06-24 |
Particulars of person(s) or Key managerial personnel charged or specified for the purpose of sub-clause (iii) or (iv) of clause 60 of Section 2 |
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2014-06-21 |
Certified Copies of Resolutions BACL.pdf - 1 (236181529) |
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2014-06-21 |
Registration of resolution(s) and agreement(s) |
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2014-06-19 |
Certificate of Registration of Mortgage-220514.PDF |
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2014-03-28 |
Statement of amounts credited to investor education and protection fund |
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2014-03-28 |
List of Unpaid Shareholders.pdf - 2 (236181542) |
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2014-03-28 |
Paid Challan Copy.pdf - 1 (236181542) |
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2014-01-08 |
Additional Attachment.pdf - 2 (236181526) |
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2014-01-08 |
Statement of amounts credited to investor education and protection fund |
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2014-01-08 |
Paid Challan.pdf - 1 (236181526) |
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2014-01-01 |
Challan.pdf - 1 (236181525) |
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2014-01-01 |
Statement of amounts credited to investor education and protection fund |
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2013-11-09 |
Statement of unclaimed and unpaid?amounts |
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2013-08-30 |
Amended Articles of Association.pdf - 2 (236181511) |
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2013-08-30 |
Certified copy of Resolution 1.pdf - 1 (236181511) |
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2013-08-30 |
Registration of resolution(s) and agreement(s) |
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2013-08-29 |
Certified copy of Resolution.pdf - 1 (236181516) |
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2013-08-29 |
Appointment or change of designation of directors, managers or secretary |
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2013-08-26 |
Information by auditor to Registrar |
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2013-08-26 |
Intimation_Letter_B&A.pdf - 1 (236181514) |
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2013-06-16 |
Consent Letter.pdf - 1 (236181513) |
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2013-06-16 |
Appointment or change of designation of directors, managers or secretary |
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2013-03-01 |
Evidence of Cessation.pdf - 1 (236181519) |
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2013-03-01 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-23 |
Statement of unclaimed and unpaid?amounts |
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2012-09-11 |
Statement of unclaimed and unpaid?amounts |
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2012-08-29 |
Information by auditor to Registrar |
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2012-08-29 |
Intimation_Letter_BACL.pdf - 1 (236181500) |
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2012-08-17 |
Certificate of Registration for Modification of Mortgage-170812.PDF |
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2012-05-23 |
Board Resolution_19.05.2012.pdf - 1 (236181499) |
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2012-05-23 |
Return of appointment of managing director or whole-time director or manager |
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2012-01-11 |
Certificate of Registration of Mortgage-100112.PDF |
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2011-09-08 |
Certificate of Registration of Mortgage-080911.PDF |
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2011-09-05 |
Certificate of Registration of Mortgage-030911.PDF |
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2011-08-09 |
Information by auditor to Registrar |
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2011-08-09 |
Intimation_Letter_BACL.pdf - 1 (236181486) |
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2010-09-27 |
Information by auditor to Registrar |
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2010-09-27 |
Intimation_Letter_BACL.pdf - 1 (236181472) |
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2010-04-20 |
Certificate of Registration of Mortgage-090410.PDF |
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2009-10-10 |
Registration of resolution(s) and agreement(s) |
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2009-10-10 |
Resolution and Explanatory Statement.pdf - 1 (236181466) |
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2009-09-04 |
Bengal&Assam Mar09.pdf - 1 (236181465) |
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2009-09-04 |
Information by auditor to Registrar |
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2009-05-01 |
Annexure-I.pdf - 3 (236181464) |
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2009-05-01 |
Board Resolution.pdf - 1 (236181464) |
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2009-05-01 |
Consent-Form 1AB.pdf - 2 (236181464) |
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2009-05-01 |
Particulars of person(s) or Key managerial personnel charged or specified for the purpose of sub-clause (iii) or (iv) of clause 60 of Section 2 |
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2009-04-27 |
Certificate of Registration of Mortgage-270409.PDF |
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2009-02-12 |
BOARD RESOLUTION-APPOINTMENT OF MANAGER.pdf - 1 (236181467) |
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2009-02-12 |
Consent of Mgr.pdf - 2 (236181467) |
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2009-02-12 |
Return of appointment of managing director or whole-time director or manager |
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2009-02-12 |
Resign of Mgr.pdf - 3 (236181467) |
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2008-12-20 |
ATTACHMENT.pdf - 2 (236181438) |
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2008-12-20 |
CERTIFIED ORDER-SCHEME.pdf - 3 (236181438) |
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2008-12-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-12-20 |
LIST OF ALLOTTEES.pdf - 1 (236181438) |
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2008-12-16 |
EGM Notice of BACL held on 27.09.20080001.pdf - 3 (236181441) |
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2008-12-16 |
Registration of resolution(s) and agreement(s) |
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2008-12-16 |
New Articles of Association 2008 of BACL - Part I.pdf - 2 (236181441) |
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2008-12-16 |
Special Resolution 27.09.2008 for Alteration of Articles0001.pdf - 1 (236181441) |
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2008-12-12 |
Final High Court Order -Scheme of Amalgamation 20080001.pdf - 1 (236181440) |
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2008-12-12 |
Notice of the court or the company law board order |
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2008-12-12 |
Letter forCorrigendum in Form 21 of BACL-Scheme 20080001.pdf - 2 (236181440) |
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2008-04-08 |
Delhi High Court Order in CPNo.79of2007-0001.pdf - 2 (236181439) |
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2008-04-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-04-08 |
List of Allottees under the Scheme2007 of Bengal0001.pdf - 1 (236181439) |
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2007-08-17 |
Notice of the court or the company law board order |
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2007-08-17 |
Notice of the court or the company law board order |
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2007-08-17 |
Scheme of Arrangement and Demerger - CP No.79 of 20070001.pdf - 1 (236181429) |
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2007-08-17 |
Scheme of Arrangement and Demerger - CP No.83 of 20070001.pdf - 1 (236181430) |
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2006-10-30 |
Board Resolution under Section 2690001.pdf - 2 (236181427) |
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2006-10-30 |
Return of appointment of managing director or whole-time director or manager |
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2006-10-30 |
Shareholders' Resolution0001.pdf - 1 (236181427) |
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Date |
Title |
|
|---|---|---|
2015-10-21 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-10-14 |
Form for filing Report on Annual General Meeting |
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2015-06-05 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-03-25 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-03-25 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-03-25 |
Changes in shareholding position of promoters and top ten shareholders |
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2006-03-19 |
Cerificate of Incorporation.PDF |
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Date |
Title |
|
|---|---|---|
2024-01-25 |
Declaration under section 90-25012024 |
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2024-01-25 |
Declaration under section 90-25012024 1 |
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2024-01-25 |
Declaration under section 90-25012024 2 |
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2024-01-25 |
Declaration under section 90-25012024 3 |
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2024-01-25 |
Declaration under section 90-25012024 4 |
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2024-01-25 |
Declaration under section 90-25012024 5 |
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2024-01-25 |
Declaration under section 90-25012024 6 |
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2024-01-25 |
Declaration under section 90-25012024 7 |
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2023-11-07 |
Copy of MGT-8-07112023 |
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2023-11-07 |
ListofShareholders_F78680303_AJAYTIWARI7_20231107132128.xlsm |
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2023-11-07 |
Optional Attachment-(1)-07112023 |
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2023-11-07 |
Optional Attachment-(2)-07112023 |
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2023-10-09 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102023 |
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2023-10-09 |
Optional Attachment-(1)-09102023 |
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2023-10-09 |
Secretarial Audit Report-09102023 |
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2023-10-09 |
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-09102023 |
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2023-10-09 |
Supplementary or Test audit report under section 143-09102023 |
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2018-07-02 |
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2018-06-15 |
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2018-02-28 |
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2017-09-22 |
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2017-06-06 |
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2016-12-13 |
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2016-10-25 |
3 |
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4 |
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5 |
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2016-10-25 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102016 |
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2016-10-25 |
Supplementary or Test audit report under section 143-25102016 |
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2016-10-20 |
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Directors report as per section 134(3)-20102016 |
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Secretarial Audit Report-20102016 |
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2016-10-20 |
Statement of Subsidiaries as per section 129 - Form AOC-1-20102016 |
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2016-10-13 |
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2016-02-26 |
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2016-02-02 |
Declaration of the appointee Director- in Form DIR-2-020216.PDF |
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Interest in other entities-020216.PDF |
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2015-12-15 |
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2015-10-27 |
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Certificate of Registration of Mortgage-231015.PDF |
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Interest in other entities-090615.PDF |
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2015-05-21 |
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Certificate of Registration for Modification of Mortgage-190515.PDF |
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2015-04-30 |
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Evidence of cessation-300415.PDF |
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2015-02-27 |
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2014-11-21 |
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2014-11-08 |
Certificate of Registration of Mortgage-081114.PDF |
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2014-09-30 |
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2014-09-18 |
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2014-09-04 |
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2014-07-15 |
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2014-07-15 |
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2014-07-15 |
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2014-07-06 |
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2014-07-06 |
Form for filing addendum for rectification of defects or incompleteness |
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PAN Dillip Swain.pdf - 4 (236181942) |
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2014-06-26 |
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2014-06-26 |
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2014-06-26 |
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2014-06-25 |
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2014-06-24 |
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2014-06-21 |
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2014-06-19 |
Certificate of Registration of Mortgage-220514.PDF |
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2014-05-22 |
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2014-03-28 |
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2014-01-18 |
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2014-01-16 |
Form for filing addendum for rectification of defects or incompleteness |
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Form for filing addendum for rectification of defects or incompleteness |
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2013-08-30 |
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2013-08-29 |
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2012-11-05 |
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2012-09-29 |
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2012-06-04 |
Form for filing addendum for rectification of defects or incompleteness |
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2012-05-23 |
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2012-01-11 |
Certificate of Registration of Mortgage-100112.PDF |
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Others-211111.PDF |
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2011-09-08 |
Certificate of Registration of Mortgage-080911.PDF |
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Others-100811.XLS |
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2010-04-20 |
Certificate of Registration of Mortgage-090410.PDF |
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2009-11-27 |
Others-271109.PDF |
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Scheme of Arrangement- Amalgamation-251109.PDF |
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2009-10-22 |
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2009-05-12 |
Others-120509.PDF |
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Others-120509.PDF 1 |
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Pages 800.pdf - 1 (236181878) |
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2009-05-01 |
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2009-04-30 |
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2009-04-29 |
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2009-04-29 |
Scheme of Amalgamation-290409.PDF |
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2009-04-27 |
Certificate of Registration of Mortgage-270409.PDF |
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2009-04-25 |
Optional Attachment 1-250409.PDF |
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2009-04-25 |
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2009-04-25 |
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2009-02-12 |
Copy of Board Resolution-120209.PDF |
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Evidence of cessation-120209.PDF |
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2008-12-20 |
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2008-12-16 |
AoA - Articles of Association-161208.PDF |
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CERTIFIED ORDER-SCHEME.pdf - 1 (236181821) |
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Letter forCorrigendum in Form 21 of BACL-Scheme 20080001.pdf - 2 (236181821) |
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Copy of the Court-Company Law Board Order-051208.PDF |
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Others-171108.PDF |
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Others-171108.PDF 1 |
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Scheme of Amalgamation-111108.PDF |
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2008-08-21 |
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2008-07-14 |
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2008-04-08 |
Copy of contract- if any-080408.PDF |
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2008-04-08 |
List of allottees-080408.PDF |
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2008-02-07 |
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2008-02-07 |
Scheme of Amalgamation-070208.PDF |
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2008-02-07 |
Scheme of Amalgamation-070208.PDF 1 |
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2007-11-30 |
Copy of Board Resolution-301107.PDF |
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2007-11-30 |
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Evidence of cessation-290907.PDF |
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Evidence of cessation-290907.PDF 1 |
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2007-09-17 |
Others-170907.PDF |
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Others-170907.PDF 1 |
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2007-09-11 |
Scheme of Amalgamation-110907.PDF |
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2007-08-17 |
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2007-04-24 |
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2006-11-22 |
Evidence of cessation-221106.PDF |
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2006-10-28 |
Copy of Board Resolution-281006.PDF |
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Copy of shareholder resolution-281006.PDF |
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Optional Attachment 1-261006.PDF |
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Scheme of Amalgamation-261006.PDF |
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Others-280906.PDF |
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Others-280906.PDF 1 |
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2006-09-27 |
Copy of Board Resolution-270906.PDF |
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2006-05-03 |
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AOA.PDF |
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Date |
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|---|---|---|
2024-03-28 |
Form Addendum to AOC-4 CSR-28032024_signed |
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2023-12-23 |
Annual Returns and Shareholder Information |
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2023-11-07 |
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2023-10-09 |
Company financials including balance sheet and profit & loss |
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2023-09-26 |
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2023-08-31 |
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2023-03-28 |
Form Addendum to AOC-4 CSR-28032023 |
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2021-10-07 |
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2021-10-07 |
Annual Report Bengal Assam Company Limited 202021.pdf - 1 (1052438446) |
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2021-10-07 |
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2020-11-04 |
Additional Attachment to MGT 7.pdf - 3 (992964129) |
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2020-10-29 |
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2020-10-29 |
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2020-10-29 |
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2020-10-14 |
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2019-10-19 |
Additional Attachment to MGT-7.pdf - 3 (906009651) |
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2019-09-26 |
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2019-09-26 |
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2019-09-26 |
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2019-09-26 |
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2019-09-24 |
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2018-11-02 |
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MGT-8.pdf - 1 (401950036) |
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2018-10-04 |
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AOC 1.pdf - 2 (378740930) |
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2018-10-01 |
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2017-10-12 |
Annexure to MGT-7.pdf - 3 (213576515) |
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List of Transfer.pdf - 2 (213576515) |
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Secretarial Audit Report BACL.pdf - 3 (213576513) |
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2016-11-17 |
BEN-ANU-RET-2016_G21207436_AJAYTIWARI7_20161117110619.xlsm |
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2016-11-11 |
Additional Attachment MGT-7.pdf - 2 (213576480) |
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2016-11-11 |
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2016-10-25 |
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2015-11-19 |
Consolidated financial statements duly authenticated as per section 134 -including Board.s report- auditors. report and other documents--191115.PDF |
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2015-10-27 |
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2014-12-20 |
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Annual Return 13-14 BACL.pdf - 1 (213576371) |
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2014-09-23 |
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2013-12-05 |
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2013-10-31 |
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2010-09-29 |
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2009-10-12 |
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2009-01-24 |
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Bengal & Assam- Balance Sheet-31-03-08.pdf - 1 (213576260) |
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Letter-Correction of Master Data.pdf - 4 (213576259) |
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2008-06-03 |
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Additional attachment to Form 23AC-080208.OCT |
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Balance Sheet 2007 - Bengal & Assam Company Ltd0001.pdf - 1 (213576224) |
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Profit & Loss Statement |
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2006-03-19 |
Annual Return for the year 2003_2004.PDF |
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2006-03-13 |
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Change of directors
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