Company Information

CIN
U74900WB2004PTC098339
Status
Date of Incorporation
16 April 2004
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
100,000
Authorised Capital
200,000

Directors

Sagar Choudhary
Sagar Choudhary
Director
for over 4 years
Ram Bahadur Sunar
Ram Bahadur Sunar
Individual Promoter
for almost 2 years
Prem Chakravarthy Damuluri
Prem Chakravarthy Damuluri
Director/Designated Partner
for over 1 year
Ravi Sankar Banda
Ravi Sankar Banda
Director/Designated Partner
for over 3 years
Asif Alam
Asif Alam
Director/Designated Partner
for over 1 year
Ambarish Bhattacharyya
Ambarish Bhattacharyya
Director/Designated Partner
for almost 2 years

Past Directors

Gulrez Alam
Gulrez Alam
Whole Time Director
over 7 years ago
Santa Ghosh
Santa Ghosh
Additional Director
almost 8 years ago
Ramani Sundaresan Venkat Iyer
Ramani Sundaresan Venkat Iyer
Additional Director
almost 8 years ago
Lakshmi Kanta Hazra
Lakshmi Kanta Hazra
Director
over 8 years ago
Soumen Ghosh
Soumen Ghosh
Director
almost 13 years ago
Dipankar Biswas
Dipankar Biswas
Director
almost 13 years ago
Swaraj Kumar Banerjee
Swaraj Kumar Banerjee
Director
over 13 years ago
Lakshman Srinivasan
Lakshman Srinivasan
Director
over 19 years ago

Documents

Form DIR-12-02082017_signed
Letter of appointment;-01082017
Optional Attachment-(1)-01082017
List of share holders, debenture holders;-28072017
Form MGT-7-28072017_signed
Form ADT-1-20072017_signed
Copy of written consent given by auditor-20072017
Copy of resolution passed by the company-20072017
Copy of the intimation sent by company-20072017
Directors report as per section 134(3)-14072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072017
Form AOC-4-14072017_signed
Form MGT-14-21062017-signed
Form INC-22-21062017_signed
Copy of board resolution authorizing giving of notice-21062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062017
Optional Attachment-(1)-21062017
Copies of the utility bills as mentioned above (not older than two months)-21062017
Optional Attachment-(2)-21062017
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170621

Frequently Asked Questions

When was the Biomax traders private limited incorporated?

The Biomax traders private limited was incorporated with ROC on 16 April 2004 as .

Where has the Biomax traders private limited been incorporated?

The company was incorporated in Kolkata with registration number 098339.

What is the E-filing status of the company?

The status of Biomax traders private limited is Active.

Number of Key Management personnel of the Biomax traders private limited?

The company has 14 key management personnel in the company.

Who are the directors of the Biomax traders private limited?

The appointed directors in the company are:

  • Ravi sankar banda
  • Prem chakravarthy damuluri
  • Lakshmi kanta hazra
  • Dipankar biswas
  • Swaraj kumar banerjee
  • Lakshman srinivasan
  • Soumen ghosh
  • Sagar choudhary
  • Ramani sundaresan venkat iyer
  • Santa ghosh
  • Ambarish bhattacharyya
  • Asif alam
  • Gulrez alam
  • Ram bahadur sunar