Company Information

CIN
Status
Date of Incorporation
05 February 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director/Designated Partner
for about 5 years
Ram Naresh Agarwal
Ram Naresh Agarwal
Director
for over 11 years
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director
for almost 18 years
Manav Agarwal
Manav Agarwal
Director/Designated Partner
for 12 months
Anita Agarwal
Anita Agarwal
Director/Designated Partner
for almost 8 years

Past Directors

Shraddha Choudhary
Shraddha Choudhary
Director
almost 8 years ago
Ujjal Surya Sarkar
Ujjal Surya Sarkar
Director
over 10 years ago
Sachin Kakra
Sachin Kakra
Director
over 10 years ago

Charges

60 Crore
28 March 2018
Axis Bank Limited
25 Crore
07 December 2013
Axis Bank Limited
50 Crore
20 September 2021
Icici Bank Limited
60 Crore
20 September 2021
Others
0
08 October 2021
State Bank Of India
0
28 March 2018
Axis Bank Limited
0
07 December 2013
Axis Bank Limited
0
20 September 2021
Others
0
08 October 2021
State Bank Of India
0
28 March 2018
Axis Bank Limited
0
07 December 2013
Axis Bank Limited
0
20 September 2021
Others
0
08 October 2021
State Bank Of India
0
28 March 2018
Axis Bank Limited
0
07 December 2013
Axis Bank Limited
0

Documents

Form DPT-3-09122020-signed
Form DPT-3-08042020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form BEN - 2-26092019_signed
Declaration under section 90-25092019
Form DPT-3-27062019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form CHG-4-08012019_signed
Letter of the charge holder stating that the amount has been satisfied-07012019

Frequently Asked Questions

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

Balaji retailers private limited was incorporated on 05 February 2004 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Balaji retailers 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 retailers private limited?

8 of directors are associated with the company.

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

8 of directors are associated with the company.