Company Information

CIN
Status
Date of Incorporation
02 February 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,000,000
Authorised Capital
21,000,000

Directors

Asim Ray
Asim Ray
Director/Designated Partner
for about 3 years
Harsh Vardhan Jhunjhunwala
Harsh Vardhan Jhunjhunwala
Director/Designated Partner
for over 1 year

Past Directors

Pradeep Khandelwal
Pradeep Khandelwal
Director
about 5 years ago
Bhagwati Prasad Jhunjhunwala
Bhagwati Prasad Jhunjhunwala
Director
almost 30 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-22052019_signed
Optional Attachment-(1)-22052019
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form DIR-12-18022019_signed
Optional Attachment-(1)-13022019
Optional Attachment-(2)-13022019
Evidence of cessation;-13022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019
Optional Attachment-(3)-13022019

Frequently Asked Questions

What is the date of Bpj shares & securities pvt.ltd. incorporation?

Incorporation date of the company is 02 February 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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Bpj shares & securities pvt.ltd. has appointed how many directors?

The appointed directors in the company are:

  • Harsh vardhan jhunjhunwala
  • Bhagwati prasad jhunjhunwala
  • Pradeep khandelwal
  • Asim ray