Company Information

CIN
Status
Date of Incorporation
19 March 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,909,700
Authorised Capital
12,650,000

Directors

Siddharth Agarwal
Siddharth Agarwal
Director/Designated Partner
for over 1 year
Kriti Agarwal
Kriti Agarwal
Beneficial Owner
for over 1 year
Sanjeev Kumar Agarwal
Sanjeev Kumar Agarwal
Director
for over 7 years

Past Directors

Ramesh Kumar Balodia
Ramesh Kumar Balodia
Director
over 7 years ago
Ashish Kumar
Ashish Kumar
Director
almost 10 years ago
Rahul Sharma
Rahul Sharma
Director
almost 13 years ago
Rajeev Kumar
Rajeev Kumar
Director
almost 13 years ago
Subhankar Ghosh .
Subhankar Ghosh .
Director
about 13 years ago
Bhaskar Ghosh
Bhaskar Ghosh
Director
about 13 years ago
Praveen Kumar
Praveen Kumar
Director
over 14 years ago
Suresh Agrawal
Suresh Agrawal
Director
over 26 years ago
Shrawan Kumar Agrawal
Shrawan Kumar Agrawal
Director
over 27 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Optional Attachment-(2)-21102019
Optional Attachment-(1)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form BEN - 2-31072019_signed
Declaration under section 90-29072019
Form ADT-1-25052019_signed
Copy of the intimation sent by company-25052019
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

Frequently Asked Questions

When was the Bonn suppliers pvt ltd incorporated?

The Bonn suppliers pvt ltd was incorporated with ROC on 19 March 1996 as .

Where has the Bonn suppliers pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 078219.

What is the E-filing status of the company?

The status of Bonn suppliers pvt ltd is Active.

Number of Key Management personnel of the Bonn suppliers pvt ltd?

The company has 12 key management personnel in the company.

Who are the directors of the Bonn suppliers pvt ltd?

The appointed directors in the company are:

  • Rajeev kumar
  • Rahul sharma
  • Ashish kumar
  • Bhaskar ghosh
  • Subhankar ghosh .
  • Ramesh kumar balodia
  • Praveen kumar
  • Shrawan kumar agrawal
  • Siddharth agarwal
  • Sanjeev kumar agarwal
  • Kriti agarwal
  • Suresh agrawal