Company Information

CIN
Status
Date of Incorporation
25 June 2012
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
100,000
Authorised Capital
100,000

Directors

Vikash Sharma
Vikash Sharma
Director/Designated Partner
for over 1 year
Reshmi Sen
Reshmi Sen
Director/Designated Partner
for almost 6 years
Prosenjit Das
Prosenjit Das
Director/Designated Partner
for over 1 year

Past Directors

Shovan Modak
Shovan Modak
Director
about 6 years ago
Sudhakar Dikshit
Sudhakar Dikshit
Additional Director
about 9 years ago
Lalita Saraogi
Lalita Saraogi
Director
over 12 years ago

Documents

List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Evidence of cessation;-08032019
Notice of resignation;-08032019
Interest in other entities;-08032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032019
Optional Attachment-(1)-08032019
Form DIR-12-08032019_signed

Frequently Asked Questions

What is the date of Bijoux jewelry private limited incorporation?

Incorporation date of the company is 25 June 2012 .

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.

Bijoux jewelry private limited has appointed how many directors?

The appointed directors in the company are:

  • Lalita saraogi
  • Sudhakar dikshit
  • Shovan modak
  • Prosenjit das
  • Reshmi sen
  • Vikash sharma