Company Information

CIN
U25200WB2011PTC156666
Status
Date of Incorporation
04 January 2011
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
927,200
Authorised Capital
11,000,000

Directors

Aditya Vikram Lakhotia
Aditya Vikram Lakhotia
Director
for almost 14 years
Sandeep Singh
Sandeep Singh
Director/Designated Partner
for over 1 year
Sunil Kumar Mehata
Sunil Kumar Mehata
Director/Designated Partner
for over 1 year

Past Directors

Manish Maheshwari Kumar
Manish Maheshwari Kumar
Director
about 4 years ago
Manoj Kumar Anchalia
Manoj Kumar Anchalia
Director
about 9 years ago
Sushil Lakhotia
Sushil Lakhotia
Director
almost 14 years ago

Charges

0
31 July 2013
Idbi Bank Limited
3 Crore
13 March 2014
Punjab And Sind Bank
7 Crore
13 March 2014
Punjab And Sind Bank
0
31 July 2013
Idbi Bank Limited
0
13 March 2014
Punjab And Sind Bank
0
31 July 2013
Idbi Bank Limited
0
13 March 2014
Punjab And Sind Bank
0
31 July 2013
Idbi Bank Limited
0

Documents

Form DPT-3-04012021-signed
Form DIR-12-10102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
Optional Attachment-(1)-10102020
Interest in other entities;-10102020
Declaration by first director-10102020
Optional Attachment-(2)-10102020
Form INC-22-08092020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092020
Optional Attachment-(2)-08092020
Copy of board resolution authorizing giving of notice-08092020
Optional Attachment-(1)-08092020
Copies of the utility bills as mentioned above (not older than two months)-08092020
Form MGT-14-31082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
Form DPT-3-16062020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed

Frequently Asked Questions

What is the date of Bhawani plast-o- pack private limited incorporation?

Incorporation date of the company is 04 January 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 6.

Bhawani plast-o- pack private limited has appointed how many directors?

The appointed directors in the company are:

  • Manoj kumar anchalia
  • Manish maheshwari kumar
  • Aditya vikram lakhotia
  • Sushil lakhotia
  • Sunil kumar mehata
  • Sandeep singh