Company Information

CIN
U51909WB2012PTC175434
Status
Date of Incorporation
09 March 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 2016
Last Annual Meeting
11 July 2016
Paid Up Capital
576,905
Authorised Capital
800,000

Directors

Sanjeev Kumar Nath
Sanjeev Kumar Nath
Director/Designated Partner
for over 7 years
Birmani Agarwal
Birmani Agarwal
Director
for over 8 years

Past Directors

Shakuntala Devi
Shakuntala Devi
Director
over 8 years ago
Vikash Pathak Kumar
Vikash Pathak Kumar
Director
over 12 years ago
Syed Imranuzzaman
Syed Imranuzzaman
Director
over 12 years ago

Documents

Form DIR-12-15052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052017
Evidence of cessation;-12052017
Letter of appointment;-12052017
Notice of resignation;-12052017
Optional Attachment-(1)-12052017
List of share holders, debenture holders;-01092016
Form MGT-7-01092016_signed
Optional Attachment-(1)-24082016
Optional Attachment-(3)-24082016
Notice of resignation;-24082016
Optional Attachment-(2)-24082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082016
Evidence of cessation;-24082016
Form DIR-12-24082016_signed
Letter of appointment;-24082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072016
Directors report as per section 134(3)-27072016
Form AOC-4-27072016_signed
Copy of the intimation sent by company-15072016

Frequently Asked Questions

What is the date of Bonai metaliks private limited incorporation?

Incorporation date of the company is 09 March 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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Bonai metaliks private limited has appointed how many directors?

The appointed directors in the company are:

  • Syed imranuzzaman
  • Vikash pathak kumar
  • Shakuntala devi
  • Birmani agarwal
  • Sanjeev kumar nath