Company Information

CIN
U51909WB2011PTC163614
Status
Date of Incorporation
10 June 2011
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
400,000
Authorised Capital
500,000

Directors

Priyanka Verma
Priyanka Verma
Director/Designated Partner
for over 1 year
Mukta Mishra
Mukta Mishra
Director/Designated Partner
for over 1 year

Past Directors

Kishan Kumar Sharma
Kishan Kumar Sharma
Additional Director
almost 12 years ago
Rohit Beria
Rohit Beria
Additional Director
over 13 years ago
Nirmal Chand Surana
Nirmal Chand Surana
Director
over 13 years ago

Charges

1 Crore
07 December 2017
Icici Bank Limited
35 Lak
09 March 2012
Icici Bank Limited
42 Lak
28 April 2022
Icici Bank Limited
47 Lak
28 April 2022
Others
0
07 December 2017
Others
0
09 March 2012
Icici Bank Limited
0
28 April 2022
Others
0
07 December 2017
Others
0
09 March 2012
Icici Bank Limited
0
28 April 2022
Others
0
07 December 2017
Others
0
09 March 2012
Icici Bank Limited
0

Documents

Form DPT-3-31032021_signed
Form DPT-3-12062020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_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-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-29062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Copy of the intimation sent by company-29052019
Form AOC-4-28102018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed

Frequently Asked Questions

When was the Bluestone marketing private limited incorporated?

The Bluestone marketing private limited was incorporated with ROC on 10 June 2011 as .

Where has the Bluestone marketing private limited been incorporated?

The company was incorporated in Kolkata with registration number 163614.

What is the E-filing status of the company?

The status of Bluestone marketing private limited is Active.

Number of Key Management personnel of the Bluestone marketing private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Bluestone marketing private limited?

The appointed directors in the company are:

  • Nirmal chand surana
  • Mukta mishra
  • Priyanka verma
  • Kishan kumar sharma
  • Rohit beria