| CIN | U51909WB1992PTC057319 |
| Company Name | BSP IMPEX PVT.LTD. |
| ROC Code | RoC-Kolkata |
| Registration Number | 057319 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 1,00,000 |
| Paid up Capital (Rs) | 2,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 30-12-1992 |
| Registered Address | 24 R N MUKHERJEE ROAD KOLKATA WB 000000 IN |
| Email Id | newdelhi@cogent-group.net |
| Whether Listed or not | Unlisted |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 01613885 | AVNISH TIWARI | 01-04-2003 |
| 01641141 | RAMESH CHANDRA DUBEY | 26-12-2005 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,30,38,100 |
| MGT-7 | ₹ 1,29,96,100 |
| DIR-3 KYC | ₹ 5,000 (Excluded) |
| Total Penalty | ₹ 2,60,34,200 |
🎉90% WAIVER APPLIED | - ₹ 2,34,30,780 |
| Amount Payable (10%) | ₹ 26,03,420 |
Full waiver breakdown available next page
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