Company Information

CIN
Status
Date of Incorporation
28 March 1996
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
29 September 2023
Paid Up Capital
9,000,000
Authorised Capital
9,000,000

Directors

Rashmi Agarwal
Rashmi Agarwal
Director/Designated Partner
for over 1 year
Pinky Agarwal
Pinky Agarwal
Beneficial Owner
for over 5 years
Anmol Agarwal
Anmol Agarwal
Director/Designated Partner
for about 4 years

Past Directors

Shashi Garg
Shashi Garg
Director
over 5 years ago
Jugal Kishor Agrawal
Jugal Kishor Agrawal
Additional Director
almost 6 years ago
Pradip Kumar Bose
Pradip Kumar Bose
Director
almost 20 years ago

Documents

Form DIR-12-31122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Optional Attachment-(1)-27122019
Declaration by first director-27122019
Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Form INC-22-05122019_signed
Copy of board resolution authorizing giving of notice-05122019
Copies of the utility bills as mentioned above (not older than two months)-05122019
Optional Attachment-(1)-05122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-16082019_signed
Declaration under section 90-16082019

Frequently Asked Questions

What is the date of Bhagwant merchants pvt ltd incorporation?

Incorporation date of the company is 28 March 1996 .

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 6.

Bhagwant merchants pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Rashmi agarwal
  • Pradip kumar bose
  • Shashi garg
  • Jugal kishor agrawal
  • Anmol agarwal
  • Pinky agarwal