IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company

BALGOPAL EXIM PRIVATE LIMITED

CIN : U51909WB2011PTC168646
|
ROC : RoC-Kolkata
Active
Last Updated On : 28-12-2022
CINU51909WB2011PTC168646
Company NameBALGOPAL EXIM PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number168646
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation19-10-2011
Registered Address633B SARAT BOSE ROAD, 4TH FLR, ARSUDAY BLDG KOLKATA Kolkata WB 700025 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00308424TAPAS CHAKRABORTY24-02-2012
02567387SUBHASIS MITRA13-02-2017
02682792NILISHA AGARWAL10-06-2017
08489964AASHNA PODDAR14-12-2020
BALGOPAL EXIM PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 19-10-2011. Its Corporate Identification Number (CIN) is U51909WB2011PTC168646, and it carries the registration number 168646. Currently, its eFiling status is listed as Active”.
From a financial standpoint, BALGOPAL EXIM PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 633B SARAT BOSE ROAD, 4TH FLR, ARSUDAY BLDG KOLKATA Kolkata WB 700025 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for BALGOPAL EXIM PRIVATE LIMITED?
    633B SARAT BOSE ROAD, 4TH FLR, ARSUDAY BLDG KOLKATA Kolkata WB 700025 IN
  • Who are the owners / directors of BALGOPAL EXIM PRIVATE LIMITED?
    • TAPAS CHAKRABORTY
    • SUBHASIS MITRA
    • NILISHA AGARWAL
    • AASHNA PODDAR
  • How can I contact BALGOPAL EXIM PRIVATE LIMITED?
  • When was BALGOPAL EXIM PRIVATE LIMITED established?
    It was founded on 19-10-2011 as per MCA records.
Pending Filing
FormPenalty
AOC-41,37,400
MGT-71,31,400
DIR-3 KYC5,000
Total Penalty2,73,800
🎉90% WAIVER APPLIED
- ₹ 2,46,420
Amount Payable (10%)27,380
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.