Company Information

CIN
U51909WB2010PTC145340
Status
Date of Incorporation
17 April 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
137,000
Authorised Capital
200,000

Directors

Kavita Maheshkumar Gupta
Kavita Maheshkumar Gupta
Director/Designated Partner
for over 1 year
Ashwin Gupta
Ashwin Gupta
Director/Designated Partner
for over 1 year

Past Directors

Avijit Das
Avijit Das
Director
over 14 years ago
Rupesh Srivastava Kumar
Rupesh Srivastava Kumar
Director
over 14 years ago
Partha Halder
Partha Halder
Director
over 14 years ago

Documents

Form INC-28-26062019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Supplementary or Test audit report under section 143-27102018
Form AOC - 4 CFS-27102018_signed
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form AOC-4-01102018_signed
Form AOC - 4 CFS-22122017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122017
Supplementary or Test audit report under section 143-20122017
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017

Frequently Asked Questions

What is the date of Ballan vanijya private limited incorporation?

Incorporation date of the company is 17 April 2010 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Ballan vanijya private limited has appointed how many directors?

The appointed directors in the company are:

  • Rupesh srivastava kumar
  • Avijit das
  • Ashwin gupta
  • Kavita maheshkumar gupta
  • Partha halder