Company Information

CIN
U31909WB2007PTC114954
Status
Date of Incorporation
02 April 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000

Directors

Abhimanyu Agarwal
Abhimanyu Agarwal
Director/Designated Partner
for almost 17 years
Vishal Agarwal
Vishal Agarwal
Director/Designated Partner
for over 16 years

Past Directors

Ramesh Chand Agarwal
Ramesh Chand Agarwal
Director
over 17 years ago

Charges

2 Crore
26 February 2014
State Bank Of India
2 Crore
06 July 2010
Punjab Nationalbank
50 Lak
26 February 2014
State Bank Of India
0
06 July 2010
Punjab Nationalbank
0
26 February 2014
State Bank Of India
0
06 July 2010
Punjab Nationalbank
0
26 February 2014
State Bank Of India
0
06 July 2010
Punjab Nationalbank
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Copy of written consent given by auditor-03122019
Copy of resolution passed by the company-03122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form INC-22-29072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072019
Copies of the utility bills as mentioned above (not older than two months)-27072019
Form INC-22-26042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Form PAS-3-04012019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04012019
Copy of Board or Shareholders? resolution-04012019
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Directors report as per section 134(3)-12122018

Frequently Asked Questions

What is the date on which the Bpa engineering equipments private limited incorporated?

Bpa engineering equipments private limited was incorporated on 02 April 2007 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Bpa engineering equipments private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Bpa engineering equipments private limited?

3 of directors are associated with the company.

What is the number of directors associated with Bpa engineering equipments private limited?

3 of directors are associated with the company.