Company Information

CIN
U74900WB2013PTC198701
Status
Date of Incorporation
29 November 2013
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
30 September 2023
Paid Up Capital
7,250,000
Authorised Capital
7,500,000

Directors

Arun Kumar Sachdev
Arun Kumar Sachdev
Beneficial Owner
for over 5 years
Upasana Sachdev
Upasana Sachdev
Director
for almost 11 years
Shanky Sachdev
Shanky Sachdev
Beneficial Owner
for over 1 year

Past Directors

Charges

2 Crore
21 May 2018
Dcb Bank Limited
2 Crore
24 March 2017
Hdfc Bank Limited
2 Crore
21 May 2018
Others
0
24 March 2017
Hdfc Bank Limited
0
21 May 2018
Others
0
24 March 2017
Hdfc Bank Limited
0
21 May 2018
Others
0
24 March 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-12062020-signed
Form ADT-1-13122019_signed
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of written consent given by auditor-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-16112019_signed
Copy of resolution passed by the company-16112019
Copy of written consent given by auditor-16112019
Form ADT-3-26082019_signed
Resignation letter-26082019
Form AOC-4-27122018_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-03072019

Frequently Asked Questions

What is the date of Bondforever jewelry private limited incorporation?

Incorporation date of the company is 29 November 2013 .

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 3.

Bondforever jewelry private limited has appointed how many directors?

The appointed directors in the company are:

  • Shanky sachdev
  • Upasana sachdev
  • Arun kumar sachdev