Company Information

CIN
Status
Date of Incorporation
27 March 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
175,000
Authorised Capital
200,000

Directors

Amit Bose
Amit Bose
Director
for over 12 years
Mili Bose
Mili Bose
Director
for over 11 years
Shishpaul Kapoor
Shishpaul Kapoor
Director/Designated Partner
for over 12 years

Past Directors

Nibas Mantri
Nibas Mantri
Director
over 14 years ago
Malay Das
Malay Das
Director
over 14 years ago
Ranjit Pathak
Ranjit Pathak
Director
over 14 years ago

Documents

Form INC-28-18022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-27062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Directors report as per section 134(3)-10112017

Frequently Asked Questions

What is the date of Bonus agencies private limited incorporation?

Incorporation date of the company is 27 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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Bonus agencies private limited has appointed how many directors?

The appointed directors in the company are:

  • Shishpaul kapoor
  • Nibas mantri
  • Mili bose
  • Amit bose
  • Ranjit pathak
  • Malay das