Company Information

CIN
U51909WB1995PLC068321
Status
Date of Incorporation
15 February 1995
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
30 September 2023
Paid Up Capital
19,629,700
Authorised Capital
20,000,000

Directors

Ashish Saraf
Ashish Saraf
Director/Designated Partner
for about 1 year
Bimla Devi Saraf
Bimla Devi Saraf
Director/Designated Partner
for about 1 year
Ashoke Kumar Mukherjee
Ashoke Kumar Mukherjee
Director/Designated Partner
for over 1 year

Past Directors

Vinod Kumar Khetan
Vinod Kumar Khetan
Director
about 21 years ago

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-14112019
Optional Attachment-(1)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(1)-18042019
Interest in other entities;-18042019
Optional Attachment-(2)-18042019
Form DIR-12-18042019_signed
Evidence of cessation;-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017

Frequently Asked Questions

What is the date of Boon valley financial consultants ltd incorporation?

Incorporation date of the company is 15 February 1995 .

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 4.

Boon valley financial consultants ltd has appointed how many directors?

The appointed directors in the company are:

  • Ashoke kumar mukherjee
  • Ashish saraf
  • Vinod kumar khetan
  • Bimla devi saraf