Company Information

CIN
Status
Date of Incorporation
15 March 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,966,000
Authorised Capital
25,000,000

Directors

Ankit Jain
Ankit Jain
Director/Designated Partner
for almost 4 years

Past Directors

Sikandar Paswan
Sikandar Paswan
Additional Director
almost 6 years ago
Ashish Kumar Jain
Ashish Kumar Jain
Additional Director
almost 8 years ago
Kali Kant Choudhary
Kali Kant Choudhary
Director
about 21 years ago
Narendra Kumar Jain
Narendra Kumar Jain
Director
almost 34 years ago

Documents

Form ADT-1-17082020_signed
Copy of written consent given by auditor-13082020
Copy of resolution passed by the company-13082020
Copy of the intimation sent by company-13082020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Proof of dispatch-26032019
Notice of resignation filed with the company-26032019
Form DIR-11-26032019_signed
Notice of resignation;-25032019
Optional Attachment-(1)-25032019
Form DIR-12-25032019_signed
Interest in other entities;-25032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Evidence of cessation;-25032019
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed

Frequently Asked Questions

What is the date of Bakliwal finvest pvt ltd incorporation?

Incorporation date of the company is 15 March 1991 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Bakliwal finvest pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Kali kant choudhary
  • Narendra kumar jain
  • Ankit jain
  • Ashish kumar jain
  • Sikandar paswan