Company Information

CIN
U27102WB2003PTC097016
Status
Date of Incorporation
24 September 2003
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
19,942,000
Authorised Capital
25,000,000

Directors

Naveen Agarwal
Naveen Agarwal
Director/Designated Partner
for about 1 year
Yash Agarwal
Yash Agarwal
Director/Designated Partner
for over 1 year
Nitish Bhalotia
Nitish Bhalotia
Director
for about 21 years
Krishna Bhalotia
Krishna Bhalotia
Director
for about 21 years
Pawan Kumar Kejriwal
Pawan Kumar Kejriwal
Director
for over 7 years
Kunj Bihari Makharia
Kunj Bihari Makharia
Director/Designated Partner
for about 1 year

Past Directors

Anil Agarwal
Anil Agarwal
Additional Director
over 8 years ago

Charges

3 Crore
30 May 2019
Sundaram Finance Limited
67 Lak
30 May 2019
Sundaram Finance Limited
77 Lak
13 August 2005
Union Bank Of India
5 Crore
12 February 2021
Axis Bank Limited
2 Crore
09 October 2023
Others
0
30 January 2023
Others
0
26 October 2021
Axis Bank Limited
0
29 October 2021
Others
0
12 February 2021
Axis Bank Limited
0
30 May 2019
Others
0
30 May 2019
Others
0
13 August 2005
Union Bank Of India
0
09 October 2023
Others
0
30 January 2023
Others
0
26 October 2021
Axis Bank Limited
0
29 October 2021
Others
0
12 February 2021
Axis Bank Limited
0
30 May 2019
Others
0
30 May 2019
Others
0
13 August 2005
Union Bank Of India
0
09 October 2023
Others
0
30 January 2023
Others
0
26 October 2021
Axis Bank Limited
0
29 October 2021
Others
0
12 February 2021
Axis Bank Limited
0
30 May 2019
Others
0
30 May 2019
Others
0
13 August 2005
Union Bank Of India
0

Documents

List of share holders, debenture holders;-27062020
Form MGT-7-27062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062020
Directors report as per section 134(3)-26062020
Form AOC-4-26062020_signed
Form DIR-12-13032020_signed
Notice of resignation;-12032020
Optional Attachment-(2)-12032020
Optional Attachment-(1)-12032020
Evidence of cessation;-12032020
Optional Attachment-(2)-20122019
Form DIR-12-20122019_signed
Optional Attachment-(1)-20122019
Declaration by first director-20122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Form CHG-1-19062019_signed
Instrument(s) of creation or modification of charge;-19062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190619
Form INC-22-23042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019

Frequently Asked Questions

What is the date of Bisco metal & power private limited incorporation?

Incorporation date of the company is 24 September 2003 .

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 7.

Bisco metal & power private limited has appointed how many directors?

The appointed directors in the company are:

  • Anil agarwal
  • Nitish bhalotia
  • Krishna bhalotia
  • Pawan kumar kejriwal
  • Yash agarwal
  • Kunj bihari makharia
  • Naveen agarwal