Company Information

CIN
Status
Date of Incorporation
03 June 2014
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
15 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Swapan Gayen
Swapan Gayen
Director
for about 4 years
Ratna Gupta
Ratna Gupta
Director/Designated Partner
for over 10 years

Past Directors

Tandra Dey
Tandra Dey
Director
about 5 years ago
Sekhar Chandra Gupta
Sekhar Chandra Gupta
Director
over 10 years ago

Documents

Form ADT-1-15122020_signed
Copy of resolution passed by the company-15122020
Copy of written consent given by auditor-15122020
Copy of the intimation sent by company-15122020
Form DIR-12-14122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122020
Evidence of cessation;-13122020
Notice of resignation;-13122020
Form ADT-3-28112020_signed
Resignation letter-25112020
Form AOC-4-02012020_signed
Form MGT-7-02012020_signed
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form DIR-12-12122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed

Frequently Asked Questions

What is the incorporation date of the Bougainvillea shantikunjo private limited?

Incorporation date of the company is 03 June 2014 .

What is the state of the Bougainvillea shantikunjo private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Bougainvillea shantikunjo private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Bougainvillea shantikunjo private limited?

Bougainvillea shantikunjo private limited has appointed 4 of directors.

Who are the appointed Directors in Bougainvillea shantikunjo private limited?

The appointed directors in the company are:

  • Sekhar chandra gupta
  • Ratna gupta
  • Tandra dey
  • Swapan gayen