Company Information

CIN
Status
Date of Incorporation
10 January 1995
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
6,010,000
Authorised Capital
8,000,000

Directors

Monal Agrawal
Monal Agrawal
Director
for over 23 years
Jayprakash Bharatkumar Agrawal
Jayprakash Bharatkumar Agrawal
Director
for over 23 years

Past Directors

Arup Basu
Arup Basu
Director
about 20 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Form AOC - 4 CFS-07122019_signed
Optional Attachment-(1)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form INC-22-03042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Copy of board resolution authorizing giving of notice-02042019
Optional Attachment-(1)-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
Form AOC - 4 CFS-29122018_signed
Supplementary or Test audit report under section 143-26122018

Frequently Asked Questions

When was the Black pearl enterprises pvt.ltd. incorporated?

The Black pearl enterprises pvt.ltd. was incorporated with ROC on 10 January 1995 as .

Where has the Black pearl enterprises pvt.ltd. been incorporated?

The company was incorporated in Kolkata with registration number 067273.

What is the E-filing status of the company?

The status of Black pearl enterprises pvt.ltd. is Active.

Number of Key Management personnel of the Black pearl enterprises pvt.ltd.?

The company has 3 key management personnel in the company.

Who are the directors of the Black pearl enterprises pvt.ltd.?

The appointed directors in the company are:

  • Monal agrawal
  • Jayprakash bharatkumar agrawal
  • Arup basu