Company Information

CIN
Status
Date of Incorporation
11 April 1988
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
24,486,900
Authorised Capital
34,500,000

Directors

Arnab Kumar Basu
Arnab Kumar Basu
Director/Designated Partner
for over 1 year
Pradosh Kumar Janaray
Pradosh Kumar Janaray
Director/Designated Partner
for over 1 year
Jayanta Roy
Jayanta Roy
Director
for over 1 year

Past Directors

Asoke Kumar Mukhuty
Asoke Kumar Mukhuty
Additional Director
over 6 years ago
Debasree Roy
Debasree Roy
Additional Director
over 9 years ago
Tamas Ranjan Ghosh
Tamas Ranjan Ghosh
Person Incharge
over 10 years ago
Sunil Kanti Roy
Sunil Kanti Roy
Director
over 18 years ago
Shikha Roy
Shikha Roy
Director
about 24 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4-25012021-signed
List of share holders, debenture holders;-31122020
Approval letter for extension of AGM;-31122020
Directors report as per section 134(3)-21112020
Approval letter of extension of financial year or AGM-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Form SH-8-13022020-signed
Form SH-9-12022020-signed
Statement of assets and liabilities-11022020
Optional Attachment-(1)-11022020
Affidavit as per rule 65(3)-11022020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-11022020
Details of the promoters of the company-11022020
Copy of board resolution-11022020
Audited financial statements of last three years-11022020
Auditor's report-11022020
Copy of the board resolution-11022020
Declaration by auditor(s)-11022020
Details of the promoters of the company-25012020

Frequently Asked Questions

What is the date on which the Bichitra holdings pvt ltd incorporated?

Bichitra holdings pvt ltd was incorporated on 11 April 1988 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Bichitra holdings pvt ltd compliant?

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

What is the number of directors associated with Bichitra holdings pvt ltd?

8 of directors are associated with the company.

What is the number of directors associated with Bichitra holdings pvt ltd?

8 of directors are associated with the company.