Company Information

CIN
U51909WB2010PTC145713
Status
Date of Incorporation
21 April 2010
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
200,000
Authorised Capital
200,000

Directors

Samir Kanti Lodh
Samir Kanti Lodh
Director/Designated Partner
for about 6 years
Nitay Saw
Nitay Saw
Director
for over 7 years

Past Directors

Gour Biswas
Gour Biswas
Director
over 14 years ago
Kabita Devi Agarwal
Kabita Devi Agarwal
Director
over 14 years ago
Ajay Saha
Ajay Saha
Director
over 14 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-08122019_signed
Form AOC - 4 CFS-07122019_signed
Form ADT-1-06122019_signed
Copy of resolution passed by the company-06122019
Copy of written consent given by auditor-06122019
Statement of Subsidiaries as per section 129 - Form AOC-1-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122019
Supplementary or Test audit report under section 143-05122019
Form INC-22-02052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Optional Attachment-(1)-02052019
Copies of the utility bills as mentioned above (not older than two months)-02052019
Form MGT-14-26042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Optional Attachment-(1)-26042019

Frequently Asked Questions

When was the Borneo distributors private limited incorporated?

The Borneo distributors private limited was incorporated with ROC on 21 April 2010 as .

Where has the Borneo distributors private limited been incorporated?

The company was incorporated in Kolkata with registration number 145713.

What is the E-filing status of the company?

The status of Borneo distributors private limited is Active.

Number of Key Management personnel of the Borneo distributors private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Borneo distributors private limited?

The appointed directors in the company are:

  • Kabita devi agarwal
  • Gour biswas
  • Nitay saw
  • Ajay saha
  • Samir kanti lodh