Company Information

CIN
Status
Date of Incorporation
24 June 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
13,620,000
Authorised Capital
15,000,000

Directors

Bimal Singh Rampuria
Bimal Singh Rampuria
Director/Designated Partner
over 2 years ago
Surya Prakash Dadheech
Surya Prakash Dadheech
Director/Designated Partner
over 2 years ago
Ajit Kumar Jain
Ajit Kumar Jain
Director/Designated Partner
over 2 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Company Secretary
about 16 years ago

Past Directors

Amitava Banerjee
Amitava Banerjee
Additional Director
about 4 years ago
Tridib Sengupta
Tridib Sengupta
Director
over 21 years ago
Jitendra Kumar Kapila
Jitendra Kumar Kapila
Director
almost 25 years ago

Registered Trademarks

House Of Kankaria Ballyfabs International Limited

[Class : 14] Precious Metals And Their Alloys; Jewellery, Precious And Semi Precious Stones; Horological And Chronometric Instruments.[Class : 18] Leather And Imitations Of Leather; Animal Skins And Hides; Luggage And Carrying Bags; Umbrellas And Parasols; Walking Sticks; Whips, Harness And Saddlery; Collars, Leashes And Clothing For Animals.[Class : 22] Ropes And String; Ne...

The Jute Factory (Device) Ballyfabs International Limited

[Class : 14] Precious Metals And Their Alloys; Jewellery, Precious And Semi Precious Stones; Horological And Chronometric Instruments.[Class : 18] Leather And Imitations Of Leather; Animal Skins And Hides; Luggage And Carrying Bags; Umbrellas And Parasols; Walking Sticks; Whips, Harness And Saddlery; Collars, Leashes And Clothing For Animals.[Class : 21] Household Or Kitchen...

The Bag Brat (Device) Ballyfabs International Limited

[Class : 14] Precious Metals And Their Alloys; Jewellery, Precious And Semi Precious Stones; Horological And Chronometric Instruments.[Class : 18] Leather And Imitations Of Leather; Animal Skins And Hides; Luggage And Carrying Bags; Umbrellas And Parasols; Walking Sticks; Whips, Harness And Saddlery; Collars, Leashes And Clothing For Animals.[Class : 21] Household Or Kitchen...
View +10 more Brands for Bally Fabs International Limited.

Charges

55 Crore
27 October 2017
Yes Bank Limited
50 Lak
03 July 2017
Yes Bank Limited
44 Crore
28 July 2011
Canara Bank
8 Crore
16 August 2021
Yes Bank Limited
7 Crore
01 January 2021
Yes Bank Limited
2 Crore
23 September 2020
Yes Bank Limited
25 Lak
23 September 2020
Yes Bank Limited
10 Lak
23 September 2020
Yes Bank Limited
20 Lak
22 August 2023
Others
0
22 November 2022
Others
0
05 July 2022
Hdfc Bank Limited
0
23 September 2020
Yes Bank Limited
0
01 January 2021
Yes Bank Limited
0
16 August 2021
Yes Bank Limited
0
23 September 2020
Yes Bank Limited
0
27 October 2017
Yes Bank Limited
0
03 July 2017
Yes Bank Limited
0
23 September 2020
Yes Bank Limited
0
28 July 2011
Canara Bank
0
22 August 2023
Others
0
22 November 2022
Others
0
05 July 2022
Hdfc Bank Limited
0
23 September 2020
Yes Bank Limited
0
01 January 2021
Yes Bank Limited
0
16 August 2021
Yes Bank Limited
0
23 September 2020
Yes Bank Limited
0
27 October 2017
Yes Bank Limited
0
03 July 2017
Yes Bank Limited
0
23 September 2020
Yes Bank Limited
0
28 July 2011
Canara Bank
0

Documents

Form PAS-6-06112020_signed
Form CHG-1-04112020_signed
Instrument(s) of creation or modification of charge;-04112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201104
Form CHG-1-02112020_signed
Instrument(s) of creation or modification of charge;-02112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201102
Form MSME FORM I-29102020_signed
Form DIR-12-28102020_signed
Evidence of cessation;-24102020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Copy of MGT-8-30112019
Form DPT-3-09112019-signed
Form DPT-3-08112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form AOC-4(XBRL)-21102019_signed
Instrument(s) of creation or modification of charge;-12072019
Form CHG-1-12072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190712
Form GNL-2-24052019-signed
Form MSME FORM I-15052019_signed
Optional Attachment-(1)-30042019
Copy of MGT-8-21112018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102018
Form AOC-4(XBRL)-28102018_signed
Form INC-22-06042018_signed
Copies of the utility bills as mentioned above (not older than two months)-06042018