Company Information

CIN
Status
Date of Incorporation
23 May 1995
Classes
Listing Status
Unlisted
Type
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 2023
Paid Up Capital
106,100
Authorised Capital
500,000

Directors

Hari Prasad Sharma
Hari Prasad Sharma
Director
for over 29 years
Deepak Kumar Agarwala
Deepak Kumar Agarwala
Director
for almost 10 years
Pawan Basak
Pawan Basak
Director
for almost 10 years

Past Directors

Varun Kathotia
Varun Kathotia
Director
over 14 years ago
Vivek Kumar Kathotia
Vivek Kumar Kathotia
Director
about 29 years ago

Charges

0
23 October 2003
Uco Bank
80 Lak
26 September 2007
Indian Overseas Bank
16 Crore
26 September 2007
Indian Overseas Bank
0
23 October 2003
Uco Bank
0
26 September 2007
Indian Overseas Bank
0
23 October 2003
Uco Bank
0

Documents

List of share holders, debenture holders;-05012018
Form MGT-7-05012018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form MGT-7-111215.OCT
Form AOC-4-221115.OCT
Form DIR-11-080415.OCT
Form DIR-11-070415.OCT
Form DIR-12-270315.OCT
Optional Attachment 2-270315.PDF
Interest in other entities-270315.PDF
Declaration of the appointee Director- in Form DIR-2-270315.PDF
Letter of Appointment-270315.PDF
Optional Attachment 1-270315.PDF
Evidence of cessation-270315.PDF
Optional Attachment 4-270315.PDF
Optional Attachment 5-270315.PDF
Form GNL.2-251114.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF

Frequently Asked Questions

What is the date of Balaji grahnirman pvt.ltd. incorporation?

Incorporation date of the company is 23 May 1995 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Balaji grahnirman pvt.ltd. has appointed how many directors?

The appointed directors in the company are:

  • Vivek kumar kathotia
  • Varun kathotia
  • Deepak kumar agarwala
  • Hari prasad sharma
  • Pawan basak