Company Information

CIN
Status
Date of Incorporation
24 March 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
600,000

Directors

Kalpana Rout
Kalpana Rout
Director
for over 11 years
Ramakanta Rout
Ramakanta Rout
Beneficial Owner
for over 11 years

Past Directors

Bapi Saha
Bapi Saha
Director
over 14 years ago
Shuvankar Roy
Shuvankar Roy
Director
over 14 years ago
Nepal Saha
Nepal Saha
Director
over 14 years ago
Anil Kumar Shaw
Anil Kumar Shaw
Director
over 14 years ago
Ajay Yadav
Ajay Yadav
Director
almost 15 years ago

Documents

Form DPT-3-22122020_signed
List of share holders, debenture holders;-08092020
Directors report as per section 134(3)-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Optional Attachment-(1)-08092020
Form MGT-7-08092020_signed
Form AOC-4-08092020
Form INC-22-11032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032020
Copy of board resolution authorizing giving of notice-11032020
Copies of the utility bills as mentioned above (not older than two months)-11032020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Details of other Entity(s)-18102019
Form AOC-4-18102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019

Frequently Asked Questions

What is the date of Bonanza vinimay private limited incorporation?

Incorporation date of the company is 24 March 2010 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Bonanza vinimay private limited has appointed how many directors?

The appointed directors in the company are:

  • Anil kumar shaw
  • Nepal saha
  • Shuvankar roy
  • Bapi saha
  • Ramakanta rout
  • Kalpana rout
  • Ajay yadav