Company Information

CIN
Status
Date of Incorporation
15 January 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director
for almost 15 years
Ram Naresh Agarwal
Ram Naresh Agarwal
Director
for over 11 years
Tanvi Agarwal
Tanvi Agarwal
Director/Designated Partner
for 12 months
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director/Designated Partner
for almost 15 years

Past Directors

Manisha Agarwal
Manisha Agarwal
Director
about 10 years ago
Savita Agarwal
Savita Agarwal
Director
over 10 years ago

Charges

90 Crore
20 March 2017
Icici Bank Limited
25 Crore
07 June 2016
Icici Bank Limited
35 Crore
29 August 2015
Icici Bank Limited
35 Crore
07 December 2013
Axis Bank Limited
50 Crore
20 September 2021
Icici Bank Limited
60 Crore
04 December 2019
Tata Capital Financial Services Limited
30 Crore
20 September 2021
Others
0
07 June 2016
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
20 March 2017
Others
0
07 December 2013
Axis Bank Limited
0
29 August 2015
Icici Bank Limited
0
20 September 2021
Others
0
07 June 2016
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
20 March 2017
Others
0
07 December 2013
Axis Bank Limited
0
29 August 2015
Icici Bank Limited
0

Documents

Form DPT-3-09122020-signed
Form DPT-3-05052020-signed
Form CHG-1-20022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200220
Instrument(s) of creation or modification of charge;-30012020
Form CHG-4-04122019_signed
Letter of the charge holder stating that the amount has been satisfied-04122019
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Copy of resolution passed by the company-14102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-31072019_signed
Declaration under section 90-29072019
Form DPT-3-29062019

Frequently Asked Questions

When was the Balgopal infrapromoters private limited incorporated?

The Balgopal infrapromoters private limited was incorporated with ROC on 15 January 2010 as .

Where has the Balgopal infrapromoters private limited been incorporated?

The company was incorporated in Kolkata with registration number 141113.

What is the E-filing status of the company?

The status of Balgopal infrapromoters private limited is Active.

Number of Key Management personnel of the Balgopal infrapromoters private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Balgopal infrapromoters private limited?

The appointed directors in the company are:

  • Ram naresh agarwal
  • Shyam sunder agarwal
  • Pawan kumar agarwal
  • Manisha agarwal
  • Tanvi agarwal
  • Savita agarwal