Company Information

CIN
Status
Date of Incorporation
03 March 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
69,953,280
Authorised Capital
70,000,000

Directors

Madhu Sudhan Singh
Madhu Sudhan Singh
Director
for over 8 years
Pratap Dey
Pratap Dey
Director
for over 1 year
Avijit Ghosal
Avijit Ghosal
Director/Designated Partner
for over 5 years
Vaibhav Bafna
Vaibhav Bafna
Director/Designated Partner
for over 1 year

Past Directors

Bimala Bafna
Bimala Bafna
Director
almost 28 years ago
Vikash Bafna
Vikash Bafna
Director
almost 28 years ago
Jyoti Bafna
Jyoti Bafna
Director
almost 28 years ago

Charges

161 Crore
10 May 2008
Rare Asset Reconstruction Private Limited
112 Crore
24 April 2008
Rare Asset Reconstruction Private Limited
49 Crore
28 February 2004
Allahabad Bank
9 Crore
24 April 2008
Others
0
10 May 2008
Others
0
28 February 2004
Allahabad Bank
0
24 April 2008
Others
0
10 May 2008
Others
0
28 February 2004
Allahabad Bank
0
24 April 2008
Others
0
10 May 2008
Others
0
28 February 2004
Allahabad Bank
0

Documents

Form MGT-7-04042021_signed
Form ADT-1-17022021_signed
Form MGT-7-24102020_signed
List of share holders, debenture holders;-23102020
Copy of written consent given by auditor-28092020
Copy of resolution passed by the company-28092020
Form ADT-1-28092020_signed
Copy of written consent given by auditor-28092020
Copy of resolution passed by the company-28092020
Form DIR-12-12062019_signed
Declaration by first director-12062019
Interest in other entities;-12062019
Optional Attachment-(1)-12062019
Optional Attachment-(3)-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Evidence of cessation;-12062019
Optional Attachment-(2)-12062019
Form CHG-1-17092018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180917
Form CHG-1-30082018-signed

Frequently Asked Questions

What is the date on which the Bigboss infotech limited incorporated?

Bigboss infotech limited was incorporated on 03 March 1997 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Bigboss infotech limited compliant?

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

What is the number of directors associated with Bigboss infotech limited?

7 of directors are associated with the company.

What is the number of directors associated with Bigboss infotech limited?

7 of directors are associated with the company.