Company Information

CIN
U51109WB1994PTC063272
Status
Date of Incorporation
20 May 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,015,500
Authorised Capital
21,500,000

Directors

Madan Sarkar
Madan Sarkar
Director/Designated Partner
for about 17 years

Past Directors

Santosh Kumar Singh
Santosh Kumar Singh
Additional Director
about 4 years ago
Debashish Pachodhyay
Debashish Pachodhyay
Director
over 17 years ago

Documents

Form DIR-12-01122020_signed
Declaration by first director-25112020
Interest in other entities;-25112020
Evidence of cessation;-25112020
Notice of resignation;-25112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Form AOC - 4 CFS-26112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-24112018
Form DIR-12-02112018_signed
Optional Attachment-(1)-29102018
Form AOC - 4 CFS-29102018_signed

Frequently Asked Questions

What is the date of Bismarak exim pvt. ltd. incorporation?

Incorporation date of the company is 20 May 1994 .

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 3.

Bismarak exim pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Debashish pachodhyay
  • Madan sarkar
  • Santosh kumar singh