Company Information

CIN
U72900WB2011PTC169371
Status
Date of Incorporation
14 November 2011
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
100,000
Authorised Capital
500,000

Directors

Neha Maloo
Neha Maloo
Director/Designated Partner
for almost 2 years
Pramod Maloo
Pramod Maloo
Director/Designated Partner
for over 2 years
Pankaj Maloo
Pankaj Maloo
Director/Designated Partner
for over 2 years

Past Directors

Vijay Mohan Kapur
Vijay Mohan Kapur
Director
about 3 years ago
Amit Kumar Roy
Amit Kumar Roy
Director
almost 12 years ago
Ramesh Kumar Bagri
Ramesh Kumar Bagri
Director
almost 12 years ago
Nirmal Gulati .
Nirmal Gulati .
Director
about 13 years ago
Narinder Kumar Gulati
Narinder Kumar Gulati
Director
about 13 years ago

Documents

Form DIR-12-23122020_signed
Optional Attachment-(2)-22122020
Optional Attachment-(1)-22122020
Optional Attachment-(3)-22122020
Interest in other entities;-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Form DPT-3-15122020-signed
Optional Attachment-(1)-19112020
List of share holders, debenture holders;-19112020
Directors report as per section 134(3)-19112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form AOC-4-19112020_signed
Form MGT-7-19112020_signed
Optional Attachment-(1)-28092020
Form DPT-3-03062020-signed
Form ADT-1-11122019_signed
Copy of resolution passed by the company-09122019
Copy of the intimation sent by company-09122019
Copy of written consent given by auditor-09122019

Frequently Asked Questions

What is the date of Bonus info private limited incorporation?

Incorporation date of the company is 14 November 2011 .

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 8.

Bonus info private limited has appointed how many directors?

The appointed directors in the company are:

  • Narinder kumar gulati
  • Nirmal gulati .
  • Pankaj maloo
  • Pramod maloo
  • Vijay mohan kapur
  • Ramesh kumar bagri
  • Neha maloo
  • Amit kumar roy