Company Information

CIN
Status
Date of Incorporation
18 January 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Durganand Ray
Durganand Ray
Director/Designated Partner
for over 2 years
Debesh Chandra Das
Debesh Chandra Das
Director
for almost 10 years

Past Directors

Arko Dasgupta
Arko Dasgupta
Director
almost 10 years ago
Shyamal Sarkar
Shyamal Sarkar
Director
almost 12 years ago
Ganesh Biswas
Ganesh Biswas
Director
almost 12 years ago

Charges

110 Crore
10 August 2019
Tata Capital Housing Finance Limited
110 Crore
10 August 2019
Tata Capital Housing Finance Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0

Documents

List of share holders, debenture holders;-27122020
Form MGT-7-27122020_signed
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
Form DPT-3-04062020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Instrument(s) of creation or modification of charge;-07092019
Form CHG-1-07092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190907
Form DPT-3-15072019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed

Frequently Asked Questions

What is the date of Baviscon infracon private limited incorporation?

Incorporation date of the company is 18 January 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 5.

Baviscon infracon private limited has appointed how many directors?

The appointed directors in the company are:

  • Ganesh biswas
  • Shyamal sarkar
  • Arko dasgupta
  • Debesh chandra das
  • Durganand ray