Company Information

CIN
Status
Date of Incorporation
20 March 2007
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
1,984,600
Authorised Capital
1,990,000

Directors

Sanju Kumar
Sanju Kumar
Director
for over 1 year
Satish Kumar
Satish Kumar
Director/Designated Partner
for about 14 years

Past Directors

Ravi Sethia
Ravi Sethia
Director
over 15 years ago
Rita Barnwal
Rita Barnwal
Director
almost 18 years ago
Manoj Kumar Lakhani
Manoj Kumar Lakhani
Director
almost 18 years ago

Charges

50 Lak
09 October 2020
Bank Of Baroda
50 Lak
09 October 2020
Others
0
09 October 2020
Others
0
09 October 2020
Others
0

Documents

Form CHG-1-07112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201107
Optional Attachment-(2)-02112020
Optional Attachment-(1)-02112020
Instrument(s) of creation or modification of charge;-02112020
Form MGT-14-07102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201007
Altered memorandum of association-23092020
Altered memorandum of association-23092020
Altered articles of association-23092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Optional Attachment-(1)-23092020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Form AOC-4-28102019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019

Frequently Asked Questions

What is the date on which the Bogenvilia goods private limited incorporated?

Bogenvilia goods private limited was incorporated on 20 March 2007 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Bogenvilia goods private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Bogenvilia goods private limited?

5 of directors are associated with the company.

What is the number of directors associated with Bogenvilia goods private limited?

5 of directors are associated with the company.