Company Information

CIN
U51909WB1995PTC070271
Status
Date of Incorporation
29 March 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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
7,432,000
Authorised Capital
9,000,000

Directors

Nayan Vinod Mehta
Nayan Vinod Mehta
Director/Designated Partner
for over 4 years
Navin Jhajharia
Navin Jhajharia
Additional Director
for over 9 years
Amit Kumar Kajaria
Amit Kumar Kajaria
Director
for over 12 years

Past Directors

Ashish Rungta
Ashish Rungta
Director
over 23 years ago

Documents

Form DIR-12-03092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Interest in other entities;-02092020
Optional Attachment-(1)-02092020
Optional Attachment-(2)-02092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Directors report as per section 134(3)-31012020
Form AOC-4-31012020_signed
Form AOC-4-27102018_signed marked as defective by Registrar on 29-01-2020
Optional Attachment-(1)-27102018 marked as defective by Registrar on 29-01-2020
Form AOC-4 additional attachment-27102018_signed marked as defective by Registrar on 29-01-2020
Directors? report as per section 134(3)-27102018 marked as defective by Registrar on 29-01-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018 marked as defective by Registrar on 29-01-2020
Optional Attachment-(2)-27102018 marked as defective by Registrar on 29-01-2020
Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form AOC-4 additional attachment-25102019_signed

Frequently Asked Questions

What is the date of Bortex cosmetics pvt ltd incorporation?

Incorporation date of the company is 29 March 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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Bortex cosmetics pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Ashish rungta
  • Navin jhajharia
  • Nayan vinod mehta
  • Amit kumar kajaria