Company Information

CIN
U51109WB2007PTC115517
Status
Date of Incorporation
04 May 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,150,000
Authorised Capital
20,000,000

Directors

Jagannath Gupta
Jagannath Gupta
Director/Designated Partner
for over 1 year
Urmila Devi Gupta
Urmila Devi Gupta
Director/Designated Partner
for over 17 years

Past Directors

Satyendra Gupta
Satyendra Gupta
Director
over 17 years ago

Charges

5 Crore
22 March 2019
Icici Bank Limited
5 Crore
21 November 2020
Icici Bank Limited
42 Lak
29 April 2021
Axis Bank Limited
23 Lak
08 May 2023
Axis Bank Limited
0
22 March 2019
Others
0
29 April 2021
Axis Bank Limited
0
21 November 2020
Others
0
08 May 2023
Axis Bank Limited
0
22 March 2019
Others
0
29 April 2021
Axis Bank Limited
0
21 November 2020
Others
0
08 May 2023
Axis Bank Limited
0
22 March 2019
Others
0
29 April 2021
Axis Bank Limited
0
21 November 2020
Others
0

Documents

Form CHG-1-15122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201215
Instrument(s) of creation or modification of charge;-14122020
Form DPT-3-18062020-signed
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-12072019
Form CHG-1-03062019_signed
Optional Attachment-(1)-03062019
Instrument(s) of creation or modification of charge;-03062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190603
Form ADT-1-12042019_signed

Frequently Asked Questions

What is the date on which the Bhagyalakshmi vanijya private limited incorporated?

Bhagyalakshmi vanijya private limited was incorporated on 04 May 2007 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Bhagyalakshmi vanijya private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Bhagyalakshmi vanijya private limited?

3 of directors are associated with the company.

What is the number of directors associated with Bhagyalakshmi vanijya private limited?

3 of directors are associated with the company.