Company Information

CIN
Status
Date of Incorporation
10 January 2012
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
3,255,000
Authorised Capital
3,500,000

Directors

Tamanna Advani
Tamanna Advani
Director/Designated Partner
for over 11 years
Mansi Adwani
Mansi Adwani
Director/Designated Partner
for over 11 years
Haresh Kumar Advani
Haresh Kumar Advani
Director/Designated Partner
for over 1 year

Past Directors

Devendra Singh Sisodiya
Devendra Singh Sisodiya
Director
almost 12 years ago
Rudra Prasad Banerjee
Rudra Prasad Banerjee
Director
over 12 years ago
Gautam Sen
Gautam Sen
Director
over 12 years ago
Renu Dhanuka
Renu Dhanuka
Director
almost 13 years ago
Kailash Chandra Dhanuka
Kailash Chandra Dhanuka
Director
almost 13 years ago

Documents

Form AOC-4-30102019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form MGT-7-11102019_signed
List of share holders, debenture holders;-10102019
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form AOC-4-10112018_signed
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Form ADT-1-03102018_signed
Copy of written consent given by auditor-01102018
Copy of resolution passed by the company-01102018
Form MGT-7-03072018_signed
List of share holders, debenture holders;-28062018

Frequently Asked Questions

What is the incorporation date of the Bhagyaarna gems & jewellery private limited?

Incorporation date of the company is 10 January 2012 .

What is the state of the Bhagyaarna gems & jewellery private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Bhagyaarna gems & jewellery private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Bhagyaarna gems & jewellery private limited?

Bhagyaarna gems & jewellery private limited has appointed 8 of directors.

Who are the appointed Directors in Bhagyaarna gems & jewellery private limited?

The appointed directors in the company are:

  • Kailash chandra dhanuka
  • Renu dhanuka
  • Gautam sen
  • Haresh kumar advani
  • Mansi adwani
  • Tamanna advani
  • Rudra prasad banerjee
  • Devendra singh sisodiya