Company Information

CIN
L51219WB1983PLC036190
Status
Date of Incorporation
16 April 1983
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Agricultural Raw Materials, NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
73,232,000
Authorised Capital
74,000,000

Directors

Dipak Kumar Shaw
Dipak Kumar Shaw
Managing Director
for over 1 year
Dhiraj Pathak
Dhiraj Pathak
Director/Designated Partner
for almost 2 years
Om Prakash Jha
Om Prakash Jha
Director/Designated Partner
for over 1 year
Naba Kumar Pal
Naba Kumar Pal
Director/Designated Partner
for over 1 year

Past Directors

Jay Ram Singh
Jay Ram Singh
Additional Director
over 1 year ago
Sony Singh
Sony Singh
Additional Director
over 1 year ago
Hira Nand Jha
Hira Nand Jha
Director
almost 14 years ago
Diwakar Chowdhary
Diwakar Chowdhary
Director
about 21 years ago

Documents

Copy of MGT-8-24122020
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Form AOC-4(XBRL)-28102020_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112019
Form ADT-1-03092019_signed
Copy of written consent given by auditor-03092019
Copy of resolution passed by the company-03092019
Form AOC-4(XBRL)-17062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13062019
Form DIR-12-26052019_signed
Form DIR-12-19052019_signed
Form MGT-14-29042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042019
Notice of resignation;-23042019

Frequently Asked Questions

What is the date on which the Artillegence bio-innovations limited incorporated?

Artillegence bio-innovations limited was incorporated on 16 April 1983 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Artillegence bio-innovations limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Artillegence bio-innovations limited?

8 of directors are associated with the company.

What is the number of directors associated with Artillegence bio-innovations limited?

8 of directors are associated with the company.