Company Information

CIN
U93000WB2014PTC199701
Status
Date of Incorporation
22 January 2014
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Vijay Kumar Dhandhania
Vijay Kumar Dhandhania
Director/Designated Partner
for over 1 year
Pravin Kedia
Pravin Kedia
Director/Designated Partner
for about 1 year
Prateep Chandra Roy
Prateep Chandra Roy
Director/Designated Partner
for over 1 year
Siddharth Kumar Banka
Siddharth Kumar Banka
Director/Designated Partner
for over 1 year
Bharat Dhandhania
Bharat Dhandhania
Director/Designated Partner
for over 1 year
Sunil Kumar Banka
Sunil Kumar Banka
Additional Director
for almost 2 years
Ritesh Agarwal
Ritesh Agarwal
Director/Designated Partner
for over 1 year
Rajkumar Agarwalla
Rajkumar Agarwalla
Director
for almost 11 years
Swajan Kumar Agarwala
Swajan Kumar Agarwala
Director
for about 1 year
Abhay Pasari
Abhay Pasari
Director
for over 1 year

Past Directors

Tanay Narayan Bhattacharyya
Tanay Narayan Bhattacharyya
Director
about 7 years ago
Ajay Didwania
Ajay Didwania
Director
almost 11 years ago
Binoy Kumar Saraogi
Binoy Kumar Saraogi
Director
almost 11 years ago
Manoj Kumar Banka
Manoj Kumar Banka
Director
almost 11 years ago

Documents

Form DIR-12-14062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062020
Evidence of cessation;-13062020
Interest in other entities;-13062020
Notice of resignation;-13062020
Optional Attachment-(1)-13062020
Optional Attachment-(2)-13062020
Form DPT-3-09062020-signed
Form BEN - 2-31122019_signed
Optional Attachment-(3)-30122019
Optional Attachment-(2)-30122019
Declaration under section 90-30122019
Optional Attachment-(1)-30122019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-02112018

Frequently Asked Questions

When was the Bonhooghly warehouse maintenance company private limited incorporated?

The Bonhooghly warehouse maintenance company private limited was incorporated with ROC on 22 January 2014 as .

Where has the Bonhooghly warehouse maintenance company private limited been incorporated?

The company was incorporated in Kolkata with registration number 199701.

What is the E-filing status of the company?

The status of Bonhooghly warehouse maintenance company private limited is Active.

Number of Key Management personnel of the Bonhooghly warehouse maintenance company private limited?

The company has 14 key management personnel in the company.

Who are the directors of the Bonhooghly warehouse maintenance company private limited?

The appointed directors in the company are:

  • Bharat dhandhania
  • Vijay kumar dhandhania
  • Manoj kumar banka
  • Siddharth kumar banka
  • Pravin kedia
  • Rajkumar agarwalla
  • Abhay pasari
  • Ritesh agarwal
  • Sunil kumar banka
  • Swajan kumar agarwala
  • Binoy kumar saraogi
  • Ajay didwania
  • Prateep chandra roy
  • Tanay narayan bhattacharyya