Company Information

CIN
U70102WB2014PTC200325
Status
Date of Incorporation
18 February 2014
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Amit Agarwal
Amit Agarwal
Director/Designated Partner
for over 1 year
Bikash Agarwal
Bikash Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director
over 9 years ago
Pratik Agarwal
Pratik Agarwal
Director
over 9 years ago
Vandana Agarwal
Vandana Agarwal
Director
over 10 years ago

Charges

16 Crore
22 July 2015
Axis Bank Limited
16 Crore
22 July 2015
Axis Bank Limited
0
22 July 2015
Axis Bank Limited
0

Documents

Form MGT-7-10122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DIR-12-16112019_signed
Notice of resignation;-15112019
Interest in other entities;-15112019
Evidence of cessation;-15112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-07062018_signed
Form MGT-7-07062018_signed
List of share holders, debenture holders;-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Directors report as per section 134(3)-31052018

Frequently Asked Questions

When was the Bmv construction private limited incorporated?

The Bmv construction private limited was incorporated with ROC on 18 February 2014 as .

Where has the Bmv construction private limited been incorporated?

The company was incorporated in Kolkata with registration number 200325.

What is the E-filing status of the company?

The status of Bmv construction private limited is Active.

Number of Key Management personnel of the Bmv construction private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Bmv construction private limited?

The appointed directors in the company are:

  • Bikash agarwal
  • Vandana agarwal
  • Pratik agarwal
  • Amit agarwal
  • Mukesh kumar agarwal