Company Information

CIN
U51909WB2011PTC158578
Status
Date of Incorporation
05 February 2011
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
1,250,000
Authorised Capital
2,000,000

Directors

Shraddha Dhandhania
Shraddha Dhandhania
Director
for over 1 year
Arpit Dhandhania
Arpit Dhandhania
Director/Designated Partner
for over 1 year

Past Directors

Charges

39 Lak
23 May 2013
Icici Bank Limited
39 Lak
23 May 2013
Icici Bank Limited
0
23 May 2013
Icici Bank Limited
0

Documents

List of share holders, debenture holders;-01072020
Directors report as per section 134(3)-01072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072020
Form AOC-4-01072020_signed
Form MGT-7-01072020_signed
Form AOC-4-30042019_signed
Form MGT-7-30042019_signed
List of share holders, debenture holders;-24042019
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Form AOC-4-07042018_signed
Form MGT-7-07042018_signed
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form MGT-7-06012017_signed
List of share holders, debenture holders;-03012017
Form AOC-4-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016

Frequently Asked Questions

When was the Bally tradcom private limited incorporated?

The Bally tradcom private limited was incorporated with ROC on 05 February 2011 as .

Where has the Bally tradcom private limited been incorporated?

The company was incorporated in Kolkata with registration number 158578.

What is the E-filing status of the company?

The status of Bally tradcom private limited is Active.

Number of Key Management personnel of the Bally tradcom private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Bally tradcom private limited?

The appointed directors in the company are:

  • Arpit dhandhania
  • Shraddha dhandhania