Company Information

CIN
U74140WB1995PTC073992
Status
Date of Incorporation
04 September 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
2,182,000
Authorised Capital
2,500,000

Directors

Avaniish Muskara
Avaniish Muskara
Director/Designated Partner
for almost 6 years
Shalini Muskara
Shalini Muskara
Director
for about 1 year

Past Directors

Shailesh Choudhry
Shailesh Choudhry
Director
almost 11 years ago
Anand Muskara
Anand Muskara
Director
over 11 years ago
Mahendra Muskara
Mahendra Muskara
Director
about 29 years ago

Documents

Form DPT-3-27072020-signed
Form ADT-1-23102019_signed
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Directors report as per section 134(3)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form DPT-3-05072019-signed
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Optional Attachment-(1)-17052019
Copy of written consent given by auditor-17052019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019

Frequently Asked Questions

What is the date on which the Balaji finvest pvt.ltd. incorporated?

Balaji finvest pvt.ltd. was incorporated on 04 September 1995 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Balaji finvest pvt.ltd. compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Balaji finvest pvt.ltd.?

5 of directors are associated with the company.

What is the number of directors associated with Balaji finvest pvt.ltd.?

5 of directors are associated with the company.