Company Information

CIN
U70200WB1996PTC081048
Status
Date of Incorporation
26 August 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
645,000
Authorised Capital
2,500,000

Directors

Shrey Agarwal
Shrey Agarwal
Director/Designated Partner
for over 1 year
Anita Agarwal
Anita Agarwal
Beneficial Owner
for about 5 years
Koushalya Agarwal
Koushalya Agarwal
Director/Designated Partner
for over 1 year
Sudha Agarwal
Sudha Agarwal
Beneficial Owner
for about 5 years
Sushil Kumar Singla
Sushil Kumar Singla
Director
for over 15 years
Ravinder Kumar Goel
Ravinder Kumar Goel
Director
for over 19 years
Rakesh Kumar Bansal
Rakesh Kumar Bansal
Director
for over 19 years
Tuhin Banerjee
Tuhin Banerjee
Director/Designated Partner
for about 2 years
Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Chandan Kumar Naskar
Chandan Kumar Naskar
Director
over 14 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form BEN - 2-16082019_signed
Declaration under section 90-16082019
Form DPT-3-01072019
Form DPT-3-30062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-22112018
Form AOC-4-15102018_signed
Directors report as per section 134(3)-11102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form MGT-7-25112017_signed

Frequently Asked Questions

What is the date of Balaji highrise pvt ltd incorporation?

Incorporation date of the company is 26 August 1996 .

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 10.

Balaji highrise pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Chandan kumar naskar
  • Mahesh kumar agarwal
  • Shrey agarwal
  • Sudha agarwal
  • Sushil kumar singla
  • Anita agarwal
  • Rakesh kumar bansal
  • Ravinder kumar goel
  • Koushalya agarwal
  • Tuhin banerjee