Company Information

CIN
Status
Date of Incorporation
05 January 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,462,200
Authorised Capital
3,000,000

Directors

Vijay Kumar Bajaj
Vijay Kumar Bajaj
Director
for about 16 years
Neeta Bajaj
Neeta Bajaj
Director/Designated Partner
for about 16 years

Past Directors

Sanjay Saha
Sanjay Saha
Director
over 17 years ago
Shiv Thakur Shankar
Shiv Thakur Shankar
Director
over 18 years ago
Rajiv Chhawchharia
Rajiv Chhawchharia
Director
over 18 years ago

Documents

Form INC-22-03012020_signed
Copies of the utility bills as mentioned above (not older than two months)-03012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012020
Copy of board resolution authorizing giving of notice-03012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-23072019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Form AOC-4-10122018_signed
Form MGT-7-06122018_signed
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-29112018
Form MGT-7-22032018_signed
Form AOC-4-22032018_signed
List of share holders, debenture holders;-15032018
Directors report as per section 134(3)-15032018

Frequently Asked Questions

What is the date of Borneo vinimay pvt ltd incorporation?

Incorporation date of the company is 05 January 2006 .

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 5.

Borneo vinimay pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Vijay kumar bajaj
  • Sanjay saha
  • Shiv thakur shankar
  • Rajiv chhawchharia
  • Neeta bajaj