Company Information

CIN
U51909WB2014PTC203853
Status
Date of Incorporation
26 September 2014
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
504,000
Authorised Capital
1,000,000

Directors

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

Past Directors

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
Form CHG-1-03102020_signed
Instrument(s) of creation or modification of charge;-03102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201003
Form PAS-3-01102020_signed
Copy of Board or Shareholders? resolution-01102020
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
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
Optional Attachment-(1)-21072020
Optional Attachment-(2)-21072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020
Form DIR-12-21072020_signed
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

Frequently Asked Questions

What is the incorporation date of the Bhanulaxmi trade impex private limited?

Incorporation date of the company is 26 September 2014 .

What is the state of the Bhanulaxmi trade impex private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Bhanulaxmi trade impex private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Bhanulaxmi trade impex private limited?

Bhanulaxmi trade impex private limited has appointed 5 of directors.

Who are the appointed Directors in Bhanulaxmi trade impex private limited?

The appointed directors in the company are:

  • Nathuram agarwal
  • Susil kumar agarwal
  • Suman agarwal
  • Ram nath agarwal
  • Amrita agarwal