Company Information

CIN
Status
Date of Incorporation
31 August 1978
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,941,000
Authorised Capital
2,000,000

Directors

Indra Kumar Jain
Indra Kumar Jain
Director
for almost 40 years
Rajeev Kumar Jain
Rajeev Kumar Jain
Director/Designated Partner
for about 23 years

Past Directors

Pankaj Kumar Jain
Pankaj Kumar Jain
Director
about 23 years ago

Documents

Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-05112019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Form ADT-1-19022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022019
Copy of resolution passed by the company-19022019
Copy of written consent given by auditor-19022019
Directors report as per section 134(3)-19022019
Copy of the intimation sent by company-19022019
Form AOC-4-19022019_signed
List of share holders, debenture holders;-16022019
Form MGT-7-16022019_signed
List of share holders, debenture holders;-23042018
Form MGT-7-23042018_signed

Frequently Asked Questions

What is the date of Bonaza investment pvt ltd incorporation?

Incorporation date of the company is 31 August 1978 .

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 3.

Bonaza investment pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Rajeev kumar jain
  • Pankaj kumar jain
  • Indra kumar jain