Company Information

CIN
U51109WB2006PTC111664
Status
Date of Incorporation
30 October 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Mahesh Sharma
Mahesh Sharma
Director/Designated Partner
for over 1 year
Taraknath Kabiraj
Taraknath Kabiraj
Director/Designated Partner
for over 1 year

Past Directors

Anil Kumar Sharma
Anil Kumar Sharma
Additional Director
about 15 years ago
Abishek Sharma
Abishek Sharma
Additional Director
about 15 years ago
Dalpat Singh Rajpurohit
Dalpat Singh Rajpurohit
Director
about 18 years ago

Documents

Form INC-22-04042021_signed
Form DPT-3-03042021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112020
Copies of the utility bills as mentioned above (not older than two months)-10112020
Copy of board resolution authorizing giving of notice-10112020
Form DIR-12-09112020_signed
Notice of resignation;-07112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Evidence of cessation;-07112020
Interest in other entities;-07112020
Form DPT-3-27102020-signed
Form DIR-12-29062020_signed
Form ADT-1-15012020_signed
Copy of written consent given by auditor-15012020
Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019

Frequently Asked Questions

What is the date of Baviscon tie-up private limited incorporation?

Incorporation date of the company is 30 October 2006 .

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 tie-up private limited has appointed how many directors?

The appointed directors in the company are:

  • Abishek sharma
  • Anil kumar sharma
  • Dalpat singh rajpurohit
  • Taraknath kabiraj
  • Mahesh sharma