Company Information

CIN
U01132WB2001PTC093982
Status
Date of Incorporation
04 December 2001
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
7,210,000
Authorised Capital
7,500,000

Directors

Vandana Bansal
Vandana Bansal
Director/Designated Partner
for 10 months
Harsh Bansal
Harsh Bansal
Director/Designated Partner
for almost 5 years
Vivek Bansal
Vivek Bansal
Director/Designated Partner
for over 1 year
Ashok Kumar Bansal
Ashok Kumar Bansal
Director/Designated Partner
for about 1 year
Suresh Kumar Bansal
Suresh Kumar Bansal
Director/Designated Partner
for about 1 year
Rohit Bansal
Rohit Bansal
Director/Designated Partner
for about 1 year
Deepak Bansal
Deepak Bansal
Beneficial Owner
for almost 5 years
Saroj Devi Bansal
Saroj Devi Bansal
Beneficial Owner
for almost 5 years
Santosh Devi Agarwal
Santosh Devi Agarwal
Beneficial Owner
for almost 5 years
Siddharth Bansal
Siddharth Bansal
Beneficial Owner
for almost 5 years
Akhil Bansal
Akhil Bansal
Director/Designated Partner
for over 1 year
Saurav Bansal
Saurav Bansal
Director/Designated Partner
for almost 2 years
Rahul Bansal
Rahul Bansal
Beneficial Owner
for about 9 years
Shiv Prasad Agarwala
Shiv Prasad Agarwala
Director/Designated Partner
for over 1 year
Raj Bansal
Raj Bansal
Beneficial Owner
for almost 23 years
Binod Kumar Bansal
Binod Kumar Bansal
Director/Designated Partner
for over 1 year
Roshan Lal Agarwala
Roshan Lal Agarwala
Director/Designated Partner
for about 1 year

Past Directors

Charges

16 Crore
31 July 2002
State Bank Of India
8 Crore
23 July 2002
State Bank Of India
8 Crore
31 July 2002
State Bank Of India
0
23 July 2002
State Bank Of India
0
31 July 2002
State Bank Of India
0
23 July 2002
State Bank Of India
0
31 July 2002
State Bank Of India
0
23 July 2002
State Bank Of India
0

Documents

Form DPT-3-30062020-signed
Form BEN - 2-10012020_signed
Declaration under section 90-10012020
Form DPT-3-29112019-signed
Form DPT-3-28112019-signed
Form ADT-1-28112019_signed
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
List of share holders, debenture holders;-24092019
Form MGT-7-24092019_signed
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Form AOC-4-12092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Directors report as per section 134(3)-11092018
Optional Attachment-(1)-06122017

Frequently Asked Questions

What is the date on which the Balason tea company private limited incorporated?

Balason tea company private limited was incorporated on 04 December 2001 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Balason tea company private limited compliant?

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

What is the number of directors associated with Balason tea company private limited?

17 of directors are associated with the company.

What is the number of directors associated with Balason tea company private limited?

17 of directors are associated with the company.