Company Information

CIN
Status
Date of Incorporation
29 April 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,699,000
Authorised Capital
2,500,000

Directors

Kishan Kumar Khaitan
Kishan Kumar Khaitan
Director
for over 20 years
Devesh Khaitan
Devesh Khaitan
Director
for almost 19 years
Harsh Vasant Khaitan
Harsh Vasant Khaitan
Director/Designated Partner
for almost 2 years
Madhur Krishna Khaitan
Madhur Krishna Khaitan
Director/Designated Partner
for almost 19 years
Basant Kumar Khaitan
Basant Kumar Khaitan
Director/Designated Partner
for over 20 years

Past Directors

Aditya Saraf
Aditya Saraf
Director
over 10 years ago
Geeg Raj Todi
Geeg Raj Todi
Director
over 10 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210119
Form MGT-14-28122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201228
Optional Attachment-(1)-19122020
Altered articles of association-19122020
Altered memorandum of association-19122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020
Approval letter for extension of AGM;-11112020
List of share holders, debenture holders;-11112020
Form MGT-7-11112020_signed
Form AOC-4-30102020_signed
Approval letter of extension of financial year or AGM-28102020
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form MGT-14-22072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072020
Optional Attachment-(1)-21072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed

Frequently Asked Questions

What is the incorporation date of the Bvk commercial private limited?

Incorporation date of the company is 29 April 2004 .

What is the state of the Bvk commercial private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Bvk commercial private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Bvk commercial private limited?

Bvk commercial private limited has appointed 7 of directors.

Who are the appointed Directors in Bvk commercial private limited?

The appointed directors in the company are:

  • Geeg raj todi
  • Madhur krishna khaitan
  • Harsh vasant khaitan
  • Aditya saraf
  • Kishan kumar khaitan
  • Devesh khaitan
  • Basant kumar khaitan