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BLUEVALLY VANIJYA LLP

LLPIN: AAI-9824 As on: 2026-07-13

BLUEVALLY VANIJYA LLP (LLPIN: AAI-9824) is a Limited Liability Partnership firm incorporated on 28 Mar 2017. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 1590000.00.

Designated Partners of BLUEVALLY VANIJYA LLP are PRABHA MODI, SAURABH GOYAL, ARUN KUMAR SUHASARIA, and SANTOSH KISHANPURIA.

BLUEVALLY VANIJYA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 17 Apr 2024.

BLUEVALLY VANIJYA LLP's LLP Identification Number is (LLPIN)AAI-9824. Its Email address is [email protected] and its registered address is 29A WESTON STREET, 2ND FLOOR, ROOM NO B-8 KOLKATA, West Bengal, India - 700012

Current status of BLUEVALLY VANIJYA LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BLUEVALLY VANIJYA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of BLUEVALLY VANIJYA
DIN Director Name Designation Appointment Date
00531585 PRABHA MODI Partner 2018-07-27
00532186 SAURABH GOYAL Designated Partner 2017-03-28
01212960 ARUN KUMAR SUHASARIA Designated Partner 2017-03-28
06887601 SANTOSH KISHANPURIA Partner 2018-07-27
Past Directors & Key Managerial Personnel of BLUEVALLY VANIJYA
DIN Director Name Designation Appointment Date Cessation
08472565 SEEMA SUHASARIA Designated Partner - 2023-11-10
00466239 MANOJ KUMAR MODI Partner - 2018-07-17
00531560 RAJENDRA KUMAR KISHANPURIA Partner - 2023-11-10
00531585 PRABHA MODI Partner - 2018-07-26
06887601 SANTOSH KISHANPURIA Partner - 2018-07-17
Other Directorships of SEEMA SUHASARIA
Company Name CIN Designation Appointment Date Cessation
EXCEL MEDICAL RESEARCH LLP AAD-6105 Designated Partner 2021-11-18 Ongoing
SYNERGY VANIJYA LLP AAD-6314 Designated Partner 2021-11-18 Ongoing
WATERGRASS CONCLAVE LLP AAE-4628 Designated Partner 2022-07-14 Ongoing
BUTTERCUP CONCLAVE LLP AAE-4731 Designated Partner 2022-03-21 Ongoing
SP VANIJYA LLP AAM-9015 Partner - 2023-11-13
SAMAR TRADECOM LLP AAM-9963 Designated Partner - 2022-01-12
SAMAR TRADECOM LLP AAM-9963 Partner - 2021-02-25
PREMSAGAR VANIJYA LLP AAN-0422 Partner - 2023-11-06
HAVISHE VENTURES LLP AAZ-0882 Designated Partner 2021-10-20 Ongoing
PINAKINE VANIJYA LLP AAZ-0893 Designated Partner 2021-10-20 Ongoing
ZUCCHINI ESTATES LLP AAZ-0898 Designated Partner 2021-10-20 Ongoing
TARAKAYA VINIMAY LLP AAZ-0909 Designated Partner 2021-10-20 Ongoing
PINAKINE CONCLAVE LLP AAZ-6142 Designated Partner 2021-11-24 Ongoing
PINAKINE ESTATES LLP AAZ-6149 Designated Partner 2021-11-25 Ongoing
PINAKINE INFRABUILD LLP AAZ-6158 Designated Partner 2021-11-25 Ongoing
PINAKINE AAWAS LLP AAZ-6160 Designated Partner 2021-11-25 Ongoing
BANGA UNNAYAN PRIVATE LIMITED U45209WB2021PTC247831 Additional Director - 2023-09-29
BANGA UNNAYAN PRIVATE LIMITED U45209WB2021PTC247831 Director 2023-08-26 Ongoing
LEOLINE RETAILS PRIVATE LIMITED U51909WB2014PTC200044 Director 2019-06-06 Ongoing
SHRIAARO TRADELINK PRIVATE LIMITED U51909WB2019PTC235063 Additional Director - 2023-09-29
SHRIAARO TRADELINK PRIVATE LIMITED U51909WB2019PTC235063 Director 2023-08-26 Ongoing
VIBHUTI REALTY PROJECTS PRIVATE LIMITED U70102WB2013PTC195102 Additional Director 2022-08-20 Ongoing
AMAN METALICS TRADING PRIVATE LIMITED U74999WB2011PTC165556 Director 2021-11-30 Ongoing
Other Directorships of MANOJ KUMAR MODI
Other Directorships of RAJENDRA KUMAR KISHANPURIA
Other Directorships of PRABHA MODI
Company Name CIN Designation Appointment Date Cessation
- 2023-01-10
KISHANPURIA CONSULTANTS LLP AAF-8070 Designated Partner 2016-02-26 Ongoing
WESTON PROMOTERS LLP AAF-8071 Designated Partner 2016-02-26 Ongoing
SP VANIJYA LLP AAM-9015 Partner 2023-11-14 Ongoing
S K DUDHORIA HOLDINGS PVT LTD U17232WB1990PTC048372 Director - 2008-01-03
WESTON PROMOTERS PRIVATE LIMITED U45400WB2011PTC162212 Director 2016-02-22 Ongoing
KISHANPURIA CONSULTANTS PVT LTD U74140WB1996PTC079969 Director 2016-01-05 Ongoing
Other Directorships of SAURABH GOYAL
Company Name CIN Designation Appointment Date Cessation
GREENSTATE REALTY LLP AAB-3763 Partner 2013-04-12 Ongoing
AMBREEN HEIGHTS LLP AAC-8746 Designated Partner - 2016-12-08
SNOWFALL VINTRADE LLP AAI-9938 Designated Partner 2017-03-29 Ongoing
SP VANIJYA LLP AAM-9015 Designated Partner 2023-11-13 Ongoing
SP VANIJYA LLP AAM-9015 Designated Partner - 2018-07-17
SAMAR TRADECOM LLP AAM-9963 Designated Partner 2023-11-06 Ongoing
SAMAR TRADECOM LLP AAM-9963 Designated Partner - 2021-03-05
PREMSAGAR VANIJYA LLP AAN-0422 Designated Partner 2023-11-06 Ongoing
CHANDA HOUSING LLP AAN-4916 Designated Partner 2018-10-31 Ongoing
AMAN METALICS TRADING LLP ACF-3786 Designated Partner 2024-02-07 Ongoing
PRATYUSH COMMOSALES LLP ACF-8071 Designated Partner 2024-03-01 Ongoing
GOYAL PROMOTERS LLP ACF-9963 Designated Partner 2024-03-11 Ongoing
GOLDEN VALLEY MINING PRIVATE LIMITED U10100WB2008PTC131585 Director 2013-05-30 Ongoing
GOYAL PROMOTERS PRIVATE LIMITED U45400WB2011PTC162487 Director 2011-05-10 Ongoing
JAISHREE TIE-UP PRIVATE LIMITED U51109WB2006PTC110177 Additional Director 2024-01-16 Ongoing
SAMAR TRADECOM PRIVATE LIMITED U51109WB2007PTC116822 Additional Director - 2011-09-10
SAMAR TRADECOM PRIVATE LIMITED U51109WB2007PTC116822 Director - 2018-07-17
SNOWFALL VINTRADE PRIVATE LIMITED U51109WB2008PTC127924 Additional Director - 2011-08-16
SNOWFALL VINTRADE PRIVATE LIMITED U51109WB2008PTC127924 Director - 2017-03-28
BLUEVALLY VANIJYA PRIVATE LIMITED U51909WB2005PTC104069 Additional Director - 2013-09-28
BLUEVALLY VANIJYA PRIVATE LIMITED U51909WB2005PTC104069 Director - 2017-03-27
PREMSAGAR VANIJYA PRIVATE LIMITED U52100WB2007PTC117395 Director - 2018-07-26
AVLOKAN INFRABUILD PRIVATE LIMITED U70109WB2012PTC180807 Director - 2020-01-29
SHIVRATRI BUILDCON PRIVATE LIMITED U70109WB2012PTC181122 Director 2012-07-16 Ongoing
PRATYUSH COMMOSALES PRIVATE LIMITED U74900WB2014PTC199519 Director 2014-12-10 Ongoing
TIRUPATI RICE MILL PRIVATE LIMITED U93000WB2005PTC103504 Director - 2017-09-11
Other Directorships of ARUN KUMAR SUHASARIA
Company Name CIN Designation Appointment Date Cessation
GREENSTATE REALTY LLP AAB-3763 Designated Partner 2013-03-11 Ongoing
SNOWFALL VINTRADE LLP AAI-9938 Designated Partner - 2023-11-20
SP VANIJYA LLP AAM-9015 Designated Partner 2023-11-13 Ongoing
SAMAR TRADECOM LLP AAM-9963 Designated Partner - 2021-02-24
PREMSAGAR VANIJYA LLP AAN-0422 Partner - 2021-02-20
BENGAL BORDER M.V. WEIGH BRIDGE CORPORAT ION LLP AAT-9361 Designated Partner 2020-09-22 Ongoing
PRATYUSH COMMOSALES LLP ACF-8071 Designated Partner 2024-03-01 Ongoing
ANINDITA GLOBAL LLP ACF-8091 Designated Partner 2024-03-01 Ongoing
GOYAL PROMOTERS LLP ACF-9963 Designated Partner 2024-03-11 Ongoing
GROWELL MINERALS PRIVATE LIMITED U27204WB2009PTC137511 Director 2009-08-05 Ongoing
TRENDY REALTORS PRIVATE LIMITED U45200WB2006PTC112340 Director - 2015-02-09
BANGA UNNAYAN PRIVATE LIMITED U45209WB2021PTC247831 Director 2022-01-21 Ongoing
GREENSTATE BUILDERS PRIVATE LIMITED U45309WB2016PTC218096 Additional Director 2018-11-17 Ongoing
UNIQUE HEIGHTS PRIVATE LIMITED U45400WB2007PTC120547 Director 2007-12-12 Ongoing
GOYAL PROMOTERS PRIVATE LIMITED U45400WB2011PTC162487 Additional Director - 2012-09-29
GOYAL PROMOTERS PRIVATE LIMITED U45400WB2011PTC162487 Director 2012-09-29 Ongoing
JAISHREE TIE-UP PRIVATE LIMITED U51109WB2006PTC110177 Director 2006-07-03 Ongoing
SHAMBHU VYAPAAR PRIVATE LIMITED U51109WB2007PTC116814 Director 2008-04-18 Ongoing
SP VANIJYA PRIVATE LIMITED U51109WB2007PTC117522 Director - 2018-07-01
SNOWFALL VINTRADE PRIVATE LIMITED U51109WB2008PTC127924 Additional Director - 2011-08-16
SNOWFALL VINTRADE PRIVATE LIMITED U51109WB2008PTC127924 Director - 2016-03-31
SNOWFALL VINTRADE PRIVATE LIMITED U51109WB2008PTC127924 Whole-time director - 2017-03-28
BLUEVALLY VANIJYA PRIVATE LIMITED U51909WB2005PTC104069 Additional Director - 2013-09-28
BLUEVALLY VANIJYA PRIVATE LIMITED U51909WB2005PTC104069 Director - 2017-03-27
KAMYABI MARKETING PRIVATE LIMITED U51909WB2007PTC114551 Additional Director - 2022-09-30
KAMYABI MARKETING PRIVATE LIMITED U51909WB2007PTC114551 Director 2021-08-10 Ongoing
VIDULA AGENCY PRIVATE LIMITED U51909WB2008PTC129368 Director 2012-04-07 Ongoing
SHRIAARO TRADELINK PRIVATE LIMITED U51909WB2019PTC235063 Director 2022-01-21 Ongoing
SUNRISE E-SERVICES PRIVATE LIMITED U52190WB2009PTC139055 Director 2012-04-07 Ongoing
HAWK SALES PRIVATE LIMITED U52190WB2009PTC139093 Director 2012-04-07 Ongoing
RELINE DEVELOPERS PRIVATE LIMITED U52190WB2009PTC139116 Director 2012-04-07 Ongoing
READY CONSTRUCTION PRIVATE LIMITED U52190WB2009PTC139126 Director 2012-04-07 Ongoing
ORBIT MERCHANT PRIVATE LIMITED U52300WB2009PTC139092 Director 2012-04-07 Ongoing
EVERGREEN NIRMAN PRIVATE LIMITED U70101WB2005PTC104051 Director - 2011-07-30
VIBHUTI REALTY PROJECTS PRIVATE LIMITED U70102WB2013PTC195102 Additional Director - 2014-09-29
VIBHUTI REALTY PROJECTS PRIVATE LIMITED U70102WB2013PTC195102 Director 2014-09-29 Ongoing
ZEST PROJECTS PRIVATE LIMITED U70109WB2008PTC126776 Director 2008-08-04 Ongoing
D.S. DEVELOPERS PRIVATE LIMITED U70109WB2010PTC155049 Director 2019-09-30 Ongoing
D.S. DEVELOPERS PRIVATE LIMITED U70109WB2010PTC155049 Director - 2019-09-29
SHIVRATRI BUILDCON PRIVATE LIMITED U70109WB2012PTC181122 Director 2012-07-16 Ongoing
Other Directorships of SANTOSH KISHANPURIA
Company Name CIN Designation Appointment Date Cessation
RAMBHAKTA ENTERPRISE LLP AAC-4571 Designated Partner - 2015-06-30
KISHANPURIA CONSULTANTS LLP AAF-8070 Designated Partner 2016-02-26 Ongoing
WESTON PROMOTERS LLP AAF-8071 Designated Partner 2016-02-26 Ongoing
SP VANIJYA LLP AAM-9015 Partner 2023-11-14 Ongoing
WESTON PROMOTERS PRIVATE LIMITED U45400WB2011PTC162212 Director 2016-02-22 Ongoing
KISHANPURIA CONSULTANTS PVT LTD U74140WB1996PTC079969 Director 2016-01-05 Ongoing

CIN Company Name Company Address
ACE-5293 AGARWAL SPARES MANUFACTURER LLP 29A WESTON STREET 2nd Floor, Room No. - B 8,Kolkata,Kolkata,West Bengal,India-700012
AAF-8071 WESTON PROMOTERS LLP 29A WESTON STREET, 2ND FLOOR , ROOM NO-B8. KOLKATA, West Bengal, India - 700012
U74140WB1996PTC079969 KISHANPURIA CONSULTANTS PVT LTD 29A WESTON STREET 2ND FLOOR ROOM NO.B 8 , KOLKATA, West Bengal, India - 700012
U17200WB2002PTC094321 AGARWAL SPARES MANUFACTURER PRIVATE LIMITED 29A WESTON STREET 2nd Floor, Room No. - B 8 , Kolkata, West Bengal, India - 700012
U17299WB2022PTC252809 SONARBANGLA TEXTILE & HANDLOOM PRIVATE LIMITED 29A WESTON STREET 2ND FLOOR ROOM NO B9,KOLKATA,Kolkata,West Bengal,700012-India
ACE-7250 ALANKAR VINCOM LLP 29A, Weston Street 2nd Floor, Room No. - B 8,Kolkata,Kolkata,West Bengal,India-700012
U52100WB2010PTC147133 NEETI COMTRADE PRIVATE LIMITED 19B, B.B. GANGULY STREET 2ND FLOOR, SUITE NO. 8, ROOM NO. 3 , KOLKATA, West Bengal, India - 700012
U52190WB2012PTC183486 NIRAL DEALMARK PRIVATE LIMITED 19B, B.B. GANGULY STREET 2ND FLOOR, SUITE NO. 8, ROOM NO. 3 , KOLKATA, West Bengal, India - 700012
AAF-8070 KISHANPURIA CONSULTANTS LLP 29A, WESTON STREET, 2ND FLOOR, ROOM NO-B8 KOLKATA, West Bengal, India - 700012
AAG-4619 BISHWAL & COMPANY LLP 29A WESTON STREET 2ND FLOOR ROOM NO B9 KOLKATA, West Bengal, India - 700012
U45400WB2011PTC162212 WESTON PROMOTERS PRIVATE LIMITED 29A, WESTON STREET, 2ND FLOOR, ROOM NO. B-8 , KOLKATA, West Bengal, India - 700012
U67120WB2008PTC128656 SUKRITA SECURITIES PRIVATE LIMITED 29A, WESTON STREET, 2ND FLOOR, ROOM NO, B-8 , KOLKATA, West Bengal, India - 700012
U52100WB2007PTC117394 ALANKAR VINCOM PRIVATE LIMITED 29A, Weston Street 2nd Floor, Room No. - B 8 , Kolkata, West Bengal, India - 700012
U51909WB2008PTC123058 ISHWAR COMMERCIAL PRIVATE LIMITED 19B.B. Ganguly Street 2nd Floor,Suite No.8,Room No.3 , Kolkata, West Bengal, India - 700012
U27100WB2008PTC128794 TULSI STEEL & POWER PRIVATE LIMITED 29A Weston Street Room No B8 , Kolkata, West Bengal, India - 700012
U45400WB2012PTC183986 LINKWISE PROJECTS PRIVATE LIMITED 29A Weston Street Room No B8 , Kolkata, West Bengal, India - 700012
U68100WB2011PTC160920 SAYONARA BUILDCON PRIVATE LIMITED 29A, WESTON STREET, 2ND FLOOR, ROOM NO. B-7,,KOLKATA,West Bengal,700012-India
U29150WB2007PTC115628 BM EQUIPMENTS & CRANES PRIVATE LIMITED 29A, WESTON STREET, 2ND FLOOR, ROOM NO B-32, , KOLKATA, West Bengal, India - 700012
L14299WB2009PLC133130 AUTUMN BUILDERS LIMITED 29A, WESTON STREET, 2ND FLOOR ROOM NO. B3 , KOLKATA, West Bengal, India - 700012
U52190WB2011PTC158114 DAY-NIGHT DEAL TRADE PRIVATE LIMITED 29A, Weston Street, 2nd Floor, ROOM NO B3 , Kolkata, West Bengal, India - 700012
U52190WB2011PTC158198 KHATU SALES PRIVATE LIMITED 29A, Weston Street, 2nd Floor, ROOM NO B3 , Kolkata, West Bengal, India - 700012
U51109WB2008PTC126732 AMBITION TREXIM PRIVATE LIMITED 29A, WESTON STREET 2nd FLOOR, ROOM NO -B7 , KOLKATA, West Bengal, India - 700012
U51109WB2008PTC126733 ADI BARTER PRIVATE LIMITED. 29A, WESTON STREET 2ND FLOOR, ROOM NO.B-7 , KOLKATA, West Bengal, India - 700012
U55101WB2012PTC187567 SANRACHANA GRAND VIEW PRIVATE LIMITED 29A WESTON STREET, 1ST FLOOR ROOM NO. A-8 , KOLKATA, West Bengal, India - 700012
U65990WB2016PTC218194 RGP FINVEST PRIVATE LIMITED 29A, Weston Street 2nd Floor, Room No. B5 , Kolkata, West Bengal, India - 700012
U70109WB2011PTC161523 BM GOLDEN ESTATES PRIVATE LIMITED 29A, WESTON STREET, 2ND FLOOR ROOM NO. B-2, , KOLKATA, West Bengal, India - 700012
U46594WB2023PTC260421 RAA INFRA SOLUTION PRIVATE LIMITED 46 B B GANGULY STREET,4TH FLOOR, ROOM NO.8,Kolkata,Kolkata,West Bengal,700012-India
U45200WB2011PTC171522 GLOWING INFRA NIRMAN PRIVATE LIMITED 41, B. B. GANGULY STREET 2ND FLOOR, ROOM NO.-13B , KOLKATA, West Bengal, India - 700012
U74140WB2005PTC103940 CHURIWALA CONSULTANCY PRIVATE LIMITED 41, B. B. Ganguly Street, 2nd Floor Room No. 13B , Kolkata, West Bengal, India - 700012

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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