Company Information

CIN
Status
Date of Incorporation
17 February 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
295,800
Authorised Capital
2,300,000

Directors

Sumit Kedia
Sumit Kedia
Director
for almost 13 years
Shilpi Bhandawat
Shilpi Bhandawat
Director
for almost 13 years

Past Directors

Sukkesh Kochar
Sukkesh Kochar
Director
almost 13 years ago
Susanta Naskar
Susanta Naskar
Director
almost 13 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-30112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-30042019_signed
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-11122018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-26102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form MGT-7-08112016

Frequently Asked Questions

When was the Balaji merchants private limited incorporated?

The Balaji merchants private limited was incorporated with ROC on 17 February 2012 as .

Where has the Balaji merchants private limited been incorporated?

The company was incorporated in Kolkata with registration number 174334.

What is the E-filing status of the company?

The status of Balaji merchants private limited is Active.

Number of Key Management personnel of the Balaji merchants private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Balaji merchants private limited?

The appointed directors in the company are:

  • Susanta naskar
  • Sukkesh kochar
  • Shilpi bhandawat
  • Sumit kedia