Company Information
CIN
Status
Date of Incorporation
18 July 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,330,100
Authorised Capital
35,000,000
Directors
Shashikant Bubna
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohil Bubna
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Vikashh K Agarwal
Director
about 12 years ago
about 12 years ago
Suresh Kumar Bubna
Director
about 17 years ago
about 17 years ago
Pramod Kumar Bubna
Additional Director
over 17 years ago
over 17 years ago
Sampat Kumar Bubna
Director
almost 31 years ago
almost 31 years ago
Santosh Kumar Bubna
Director
over 34 years ago
over 34 years ago
Surendra Kumar Bubna
Director
over 34 years ago
over 34 years ago
Registered Trademarks
[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs.
[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs.
[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +9 more Brands for Baljit Securities Private Limited.
Charges
28 September 2022
Hdfc Bank Limited
0
28 September 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-23122020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form ADT-1-10102018_signed
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Form MGT-14-16012018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180116
Altered memorandum of association-15012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed
Copy of the intimation sent by company-10102017
