Company Information

CIN
U45400WB2011PTC161564
Status
Date of Incorporation
07 April 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,070,000
Authorised Capital
2,200,000

Directors

Ritu Agarwal
Ritu Agarwal
Director/Designated Partner
for almost 2 years
Manish Kumar Agarwal
Manish Kumar Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Anand Kumar Goyal
Anand Kumar Goyal
Director
almost 12 years ago

Charges

14 Crore
30 May 2019
Icici Bank Limited
4 Crore
30 May 2019
Icici Bank Limited
6 Crore
29 March 2019
Lic Housing Finance Ltd
2 Crore
30 August 2018
Icici Bank Limited
53 Lak
14 June 2022
Hdfc Bank Limited
90 Lak
14 June 2022
Hdfc Bank Limited
0
30 May 2019
Others
0
30 August 2018
Others
0
29 March 2019
Others
0
30 May 2019
Others
0
14 June 2022
Hdfc Bank Limited
0
30 May 2019
Others
0
30 August 2018
Others
0
29 March 2019
Others
0
30 May 2019
Others
0
14 June 2022
Hdfc Bank Limited
0
30 May 2019
Others
0
30 August 2018
Others
0
29 March 2019
Others
0
30 May 2019
Others
0

Documents

Form MGT-14-02122020_signed
Optional Attachment-(1)-01122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Form INC-28-28102020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16092020
Form DPT-3-09042020-signed
Form SH-7-31032020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-22032020
Form SH-7-20032020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-19032020
Form MGT-14-10022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019

Frequently Asked Questions

What is the date on which the Balaji infraconclave private limited incorporated?

Balaji infraconclave private limited was incorporated on 07 April 2011 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Balaji infraconclave private limited compliant?

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

What is the number of directors associated with Balaji infraconclave private limited?

3 of directors are associated with the company.

What is the number of directors associated with Balaji infraconclave private limited?

3 of directors are associated with the company.