Company Information

CIN
U67120WB1993PTC057484
Status
Date of Incorporation
14 January 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Rajen Dhandhania
Rajen Dhandhania
Director/Designated Partner
for over 1 year
Fatima Romauld
Fatima Romauld
Director/Designated Partner
for about 2 years
Udita Sengupta
Udita Sengupta
Director/Designated Partner
for over 1 year
Aloke Kumar Mitra
Aloke Kumar Mitra
Director/Designated Partner
for over 1 year

Past Directors

Pankaj Agarwal
Pankaj Agarwal
Director
about 4 years ago
Badri Prasad Dhandhania
Badri Prasad Dhandhania
Director
about 12 years ago
Rama Devi Dhandhania
Rama Devi Dhandhania
Director
about 12 years ago
Krishan Kumar Goenka
Krishan Kumar Goenka
Director
about 20 years ago

Documents

List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Form AOC-4-17122020_signed
Form DIR-12-31102020_signed
Form ADT-1-17102020_signed
Copy of written consent given by auditor-17102020
Copy of resolution passed by the company-17102020
Evidence of cessation;-02092020
Form DIR-12-02092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Notice of resignation filed with the company-02092020
Notice of resignation;-02092020
Proof of dispatch-02092020
Acknowledgement received from company-02092020
Declaration by first director-02092020
Form DIR-11-02092020_signed
Resignation letter-29082020
Copy of resolution passed by the company-29082020

Frequently Asked Questions

What is the incorporation date of the B k s promoter pvt ltd?

Incorporation date of the company is 14 January 1993 .

What is the state of the B k s promoter pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the B k s promoter pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the B k s promoter pvt ltd?

B k s promoter pvt ltd has appointed 8 of directors.

Who are the appointed Directors in B k s promoter pvt ltd?

The appointed directors in the company are:

  • Rama devi dhandhania
  • Badri prasad dhandhania
  • Krishan kumar goenka
  • Aloke kumar mitra
  • Pankaj agarwal
  • Rajen dhandhania
  • Udita sengupta
  • Fatima romauld