Company Information

CIN
U51432WB1999PTC089235
Status
Date of Incorporation
20 April 1999
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Building Materials Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ambica Beri
Ambica Beri
Additional Director
for over 5 years
Manab Kumar Chatterjee
Manab Kumar Chatterjee
Director/Designated Partner
for over 1 year
Aditya Vikram Beri
Aditya Vikram Beri
Director/Designated Partner
for 12 months

Past Directors

Ashis Chowdhury
Ashis Chowdhury
Additional Director
almost 9 years ago
Jagai Kishor Ghosh
Jagai Kishor Ghosh
Director
over 17 years ago

Charges

4 Crore
17 May 2019
Sundaram Finance Limited
34 Lak
20 November 2018
Sundaram Finance Limited
63 Lak
30 September 2021
Icici Bank Limited
2 Crore
26 November 2020
Sundaram Finance Limited
58 Lak
26 November 2020
Sundaram Finance Limited
58 Lak
29 November 2019
Icici Bank Limited
4 Crore
31 October 2023
Others
0
14 March 2023
Others
0
30 September 2021
Others
0
26 November 2020
Others
0
26 November 2020
Others
0
29 November 2019
Others
0
20 November 2018
Others
0
17 May 2019
Others
0
31 October 2023
Others
0
14 March 2023
Others
0
30 September 2021
Others
0
26 November 2020
Others
0
26 November 2020
Others
0
29 November 2019
Others
0
20 November 2018
Others
0
17 May 2019
Others
0
31 October 2023
Others
0
14 March 2023
Others
0
30 September 2021
Others
0
26 November 2020
Others
0
26 November 2020
Others
0
29 November 2019
Others
0
20 November 2018
Others
0
17 May 2019
Others
0

Documents

Notice of resignation;-02122020
Evidence of cessation;-02122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Optional Attachment-(1)-02122020
Form DIR-12-02122020_signed
Declaration by first director-02122020
Form DPT-3-18062020-signed
Interest in other entities;-21012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Evidence of cessation;-21012020
Notice of resignation;-21012020
Form DIR-12-21012020_signed
Form AOC-4-13122019_signed
Form AOC - 4 CFS-13122019_signed
Form CHG-1-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Instrument(s) of creation or modification of charge;-03122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191203
Supplementary or Test audit report under section 143-28112019

Frequently Asked Questions

When was the Balaji minerals & stone co private limited incorporated?

The Balaji minerals & stone co private limited was incorporated with ROC on 20 April 1999 as .

Where has the Balaji minerals & stone co private limited been incorporated?

The company was incorporated in Kolkata with registration number 089235.

What is the E-filing status of the company?

The status of Balaji minerals & stone co private limited is Active.

Number of Key Management personnel of the Balaji minerals & stone co private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Balaji minerals & stone co private limited?

The appointed directors in the company are:

  • Jagai kishor ghosh
  • Manab kumar chatterjee
  • Aditya vikram beri
  • Ambica beri
  • Ashis chowdhury