Company Information

CIN
Status
Date of Incorporation
26 September 2014
Listing Status
Unlisted
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
504,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nathuram Agarwal
Nathuram Agarwal
Director
over 1 year ago
Susil Kumar Agarwal
Susil Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Amrita Agarwal
Amrita Agarwal
Director/Designated Partner
about 4 years ago
Ram Nath Agarwal
Ram Nath Agarwal
Director/Designated Partner
about 4 years ago
Suman Agarwal
Suman Agarwal
Director/Designated Partner
over 10 years ago

Registered Trademarks

Bhanulaxmi Bhanulaxmi Trade Impex

[Class : 29] De Oiled Rice Bran Extraction

Charges

4 Crore
07 September 2017
Axis Bank Limited
4 Crore
07 September 2023
Others
0
23 February 2023
Others
0
07 September 2017
Axis Bank Limited
0
07 September 2023
Others
0
23 February 2023
Others
0
07 September 2017
Axis Bank Limited
0
07 September 2023
Others
0
23 February 2023
Others
0
07 September 2017
Axis Bank Limited
0

Documents

Form DPT-3-22122020-signed
Instrument(s) of creation or modification of charge;-03102020
Form CHG-1-03102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201003
Form PAS-3-01102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01102020
Copy of Board or Shareholders? resolution-01102020
Form DIR-12-17092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Optional Attachment-(1)-16092020
Optional Attachment-(2)-16092020
Optional Attachment-(3)-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020
Form DIR-12-21072020_signed
Optional Attachment-(1)-21072020
Optional Attachment-(2)-21072020
Instrument(s) of creation or modification of charge;-20062020
Form CHG-1-20062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200620
Form DPT-3-19052020-signed
Form PAS-3-17012020_signed
Copy of Board or Shareholders? resolution-17012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17012020
Form INC-22-13012020_signed
Copies of the utility bills as mentioned above (not older than two months)-13012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13012020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019