Company Information

CIN
U37100WB2013PTC198375
Status
Date of Incorporation
14 November 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Recycling Of Metal Waste And Scrap
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sudarshana Banerjee
Sudarshana Banerjee
Director/Designated Partner
for over 2 years
Prosun Banerjee
Prosun Banerjee
Director/Designated Partner
for over 2 years

Past Directors

Sabyasachi Majumder
Sabyasachi Majumder
Director
over 6 years ago
Kalpana Majumder
Kalpana Majumder
Director
about 7 years ago

Documents

Form MGT-7-28022020_signed
Form AOC-4-28022020_signed
List of share holders, debenture holders;-25022020
Optional Attachment-(1)-25022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022020
Form DPT-3-03072019
Auditor?s certificate-03072019
Form DPT-3-02072019
Auditor?s certificate-02072019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181211
Form MGT-14-05122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181205
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112018
Altered memorandum of association-27112018
Altered articles of association-27112018
Form AOC-4-15112018_signed
Directors report as per section 134(3)-12112018

Frequently Asked Questions

What is the date of Bio vision projects private limited incorporation?

Incorporation date of the company is 14 November 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 4.

Bio vision projects private limited has appointed how many directors?

The appointed directors in the company are:

  • Sabyasachi majumder
  • Prosun banerjee
  • Sudarshana banerjee
  • Kalpana majumder