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BALMORAL DEVELOPERS PRIVATE LIMITED

CIN : U70101WB2005PTC104702
|
ROC : RoC-Kolkata
Amalgamated
Last Updated On : 03-05-2023
CINU70101WB2005PTC104702
Company NameBALMORAL DEVELOPERS PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number104702
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation11-08-2005
Registered AddressKCI PLAZA, 7TH FLOOR, 23C ASHUTOSH CHOWDHARY AVENUE, KOLKATA WB 700019 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM21-07-2015
Date of Balance Sheet31-03-2015
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00093666ASHOK KUMAR KANORIA14-11-2013
00093721RAY CHAND SINGHI14-09-2005
BALMORAL DEVELOPERS 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 11-08-2005. Its Corporate Identification Number (CIN) is U70101WB2005PTC104702, and it carries the registration number 104702. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, BALMORAL DEVELOPERS PRIVATE LIMITED has an authorised share capital of ₹5,00,000 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 KCI PLAZA, 7TH FLOOR, 23C ASHUTOSH CHOWDHARY AVENUE, KOLKATA WB 700019 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 BALMORAL DEVELOPERS PRIVATE LIMITED?
    KCI PLAZA, 7TH FLOOR, 23C ASHUTOSH CHOWDHARY AVENUE, KOLKATA WB 700019 IN
  • Who are the owners / directors of BALMORAL DEVELOPERS PRIVATE LIMITED?
    • ASHOK KUMAR KANORIA
    • RAY CHAND SINGHI
  • How can I contact BALMORAL DEVELOPERS PRIVATE LIMITED?
    [email protected]
  • When was BALMORAL DEVELOPERS PRIVATE LIMITED established?
    It was founded on 11-08-2005 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 17,84,700
MGT-7₹ 17,54,700
Total Penalty₹ 35,39,400
🎉90% WAIVER APPLIED
- ₹ 31,85,460
Amount Payable (10%)₹ 3,53,940
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.