Company Information

CIN
U51909WB2011PTC163339
Status
Date of Incorporation
03 June 2011
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
1,013,500
Authorised Capital
1,100,000

Directors

Arpita Bhattacharya
Arpita Bhattacharya
Director/Designated Partner
for over 1 year
Prema Devi Agarwal
Prema Devi Agarwal
Director
for over 1 year

Past Directors

Mukesh Modi
Mukesh Modi
Additional Director
over 4 years ago
Suman Rajak
Suman Rajak
Director
almost 7 years ago
Dishu Devi Tibrewal
Dishu Devi Tibrewal
Director
almost 8 years ago
Sandeep Kumar Agarwal
Sandeep Kumar Agarwal
Director
over 13 years ago
Mrinal Kanti Halder
Mrinal Kanti Halder
Director
over 13 years ago

Documents

List of share holders, debenture holders;-05122020
Form MGT-7-05122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
Form AOC-4-25112020_signed
Evidence of cessation;-13082020
Optional Attachment-(1)-13082020
Notice of resignation;-13082020
Form DIR-12-13082020_signed
Form DIR-12-08082020_signed
Optional Attachment-(1)-08082020
Interest in other entities;-08082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082020
Declaration by first director-08082020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-14102019_signed

Frequently Asked Questions

What is the date of Bhagyalakshmi tie up private limited incorporation?

Incorporation date of the company is 03 June 2011 .

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 7.

Bhagyalakshmi tie up private limited has appointed how many directors?

The appointed directors in the company are:

  • Prema devi agarwal
  • Mrinal kanti halder
  • Sandeep kumar agarwal
  • Dishu devi tibrewal
  • Suman rajak
  • Mukesh modi
  • Arpita bhattacharya