Company Information

CIN
U70200WB1938PTC009327
Status
Date of Incorporation
28 May 1938
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
600,000
Authorised Capital
600,000

Directors

Parbati Ballav
Parbati Ballav
Director/Designated Partner
for about 4 years
Saitej Ballav
Saitej Ballav
Beneficial Owner
for about 5 years
Soubhik Ballav
Soubhik Ballav
Managing Director
for about 4 years
Amit Sawoo
Amit Sawoo
Director
for almost 24 years
Soumen Kumar Sawoo
Soumen Kumar Sawoo
Managing Director
for over 1 year
Uttam Kumar Sawoo
Uttam Kumar Sawoo
Director
for about 29 years

Past Directors

Somnath Ballav
Somnath Ballav
Additional Director
about 6 years ago
Ambar Ballav
Ambar Ballav
Managing Director
about 12 years ago
Bulu Rani Ballav
Bulu Rani Ballav
Director
about 12 years ago
Sily Rani Ballav
Sily Rani Ballav
Director
about 24 years ago

Documents

Optional Attachment-(2)-06102023
List of share holders, debenture holders;-06102023
Directors report as per section 134(3)-06102023
Optional Attachment-(1)-06102023
List of Directors;-06102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102023
Form MGT-7A-06102023_signed
Form AOC-4-06102023_signed
Form MGT-14-21092022_signed
Form MR-1-21092022_signed
Optional Attachment-(1)-21092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092022
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -21092022
Copy of shareholders resolution-21092022
Directors report as per section 134(3)-19092022
Optional Attachment-(1)-19092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092022
List of Directors;-19092022
List of share holders, debenture holders;-19092022
Optional Attachment-(2)-19092022

Frequently Asked Questions

What is the date of Ballav & sawoo (calcutta properties) pvt ltd incorporation?

Incorporation date of the company is 28 May 1938 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Ballav & sawoo (calcutta properties) pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Somnath ballav
  • Soubhik ballav
  • Uttam kumar sawoo
  • Sily rani ballav
  • Soumen kumar sawoo
  • Amit sawoo
  • Ambar ballav
  • Bulu rani ballav
  • Saitej ballav
  • Parbati ballav