Company Information

CIN
Status
Date of Incorporation
26 March 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,136,200
Authorised Capital
46,000,000

Directors

Shreyansh Chandak
Shreyansh Chandak
Director/Designated Partner
for over 1 year
Prabha Toshniwal
Prabha Toshniwal
Director/Designated Partner
for almost 5 years

Past Directors

Mahabir Prasad Chandak
Mahabir Prasad Chandak
Director
about 8 years ago
Pankaj Toshniwal
Pankaj Toshniwal
Additional Director
about 9 years ago
Sanjay Kumar Lunia
Sanjay Kumar Lunia
Director
almost 10 years ago
Arun Kumar Singhi
Arun Kumar Singhi
Director
almost 10 years ago
Sanjay Kumar Surana
Sanjay Kumar Surana
Director
about 10 years ago
Krishna Goenka
Krishna Goenka
Director
over 31 years ago
Pawan Kumar Goenka
Pawan Kumar Goenka
Director
over 31 years ago

Documents

Form DIR-12-17022021_signed
Notice of resignation;-28092020
Evidence of cessation;-28092020
Form ADT-3-06022020_signed
Form ADT-1-06022020_signed
Copy of resolution passed by the company-06022020
Copy of written consent given by auditor-06022020
Resignation letter-06022020
Optional Attachment-(1)-07012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Form DIR-12-07012020_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Copy of board resolution authorizing giving of notice-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019

Frequently Asked Questions

What is the date of Beaulah enterprises pvt ltd incorporation?

Incorporation date of the company is 26 March 1993 .

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 9.

Beaulah enterprises pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Pawan kumar goenka
  • Sanjay kumar surana
  • Arun kumar singhi
  • Sanjay kumar lunia
  • Pankaj toshniwal
  • Mahabir prasad chandak
  • Krishna goenka
  • Prabha toshniwal
  • Shreyansh chandak