Company Information

CIN
U51109WB2005PTC102523
Status
Date of Incorporation
29 March 2005
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
1,055,950
Authorised Capital
11,000,000

Directors

Surbhika Churiwal
Surbhika Churiwal
Director/Designated Partner
for almost 2 years
Anju Churiwal
Anju Churiwal
Beneficial Owner
for over 2 years
Gaurav Churiwal
Gaurav Churiwal
Beneficial Owner
for about 1 year

Past Directors

Sanjay Kumar Rajbanshi
Sanjay Kumar Rajbanshi
Director
almost 3 years ago
Kamal Kumar Sharma
Kamal Kumar Sharma
Director
almost 3 years ago
Vandana Lohia
Vandana Lohia
Director
over 5 years ago
Amit Kumar Lohia
Amit Kumar Lohia
Director
over 8 years ago
Dipak Chakraborty
Dipak Chakraborty
Director
over 8 years ago
Radhey Shyam Jajoo
Radhey Shyam Jajoo
Director
about 12 years ago
Avinash Radheshyam Jajoo
Avinash Radheshyam Jajoo
Director
over 15 years ago
Suresh Kumar Lahoti
Suresh Kumar Lahoti
Director
over 15 years ago
Ajay Kumar Jajoo
Ajay Kumar Jajoo
Director
over 19 years ago
Mukesh Kumar Jajoo
Mukesh Kumar Jajoo
Director
over 19 years ago

Documents

Directors report as per section 134(3)-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Form AOC-4-03102020_signed
List of share holders, debenture holders;-01102020
Form MGT-7-01102020_signed
Notice of resignation;-09092019
Evidence of cessation;-09092019
Form DIR-12-09092019_signed
Form INC-22-03092019_signed
Optional Attachment-(1)-03092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092019
Copy of board resolution authorizing giving of notice-03092019
Copies of the utility bills as mentioned above (not older than two months)-03092019
Form DIR-12-03092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019
Optional Attachment-(1)-03092019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
-15062019
Copy of the intimation sent by company-15062019

Frequently Asked Questions

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

Bhawani vanijya private limited was incorporated on 29 March 2005 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Bhawani 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 Bhawani vanijya private limited?

13 of directors are associated with the company.

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

13 of directors are associated with the company.