Company Information

CIN
Status
Date of Incorporation
09 June 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
440,000
Authorised Capital
10,000,000

Directors

Vivekanand Mishra
Vivekanand Mishra
Director
for over 1 year
Unnikrishna Divakaran Pillai
Unnikrishna Divakaran Pillai
Director/Designated Partner
for over 1 year

Past Directors

Tuhin Ray
Tuhin Ray
Director
about 6 years ago
Ranjit Kumar Singh
Ranjit Kumar Singh
Director
over 6 years ago
Asit Kumar Udani
Asit Kumar Udani
Director
over 8 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
over 8 years ago
Chandan Saha
Chandan Saha
Director
almost 9 years ago
Mahadev Thander
Mahadev Thander
Director
almost 9 years ago
Alok Kumar Modi
Alok Kumar Modi
Additional Director
over 14 years ago
Sidharth Tantia
Sidharth Tantia
Director
over 16 years ago
Vishnu Agarwal
Vishnu Agarwal
Director
over 17 years ago

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-25052019_signed
Form DIR-12-26042019_signed
Notice of resignation;-26042019
Evidence of cessation;-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Interest in other entities;-25042019
Declaration by first director-25042019
Form DIR-12-18122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122018
Declaration by first director-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed

Frequently Asked Questions

What is the date of Bi technologies private limited incorporation?

Incorporation date of the company is 09 June 2005 .

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 11.

Bi technologies private limited has appointed how many directors?

The appointed directors in the company are:

  • Unnikrishna divakaran pillai
  • Vishnu agarwal
  • Sidharth tantia
  • Alok kumar modi
  • Sunil kumar agarwal
  • Mahadev thander
  • Chandan saha
  • Asit kumar udani
  • Ranjit kumar singh
  • Tuhin ray
  • Vivekanand mishra