Company Information

CIN
U45400WB2011PLC158046
Status
Date of Incorporation
27 January 2011
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
31 August 2023
Paid Up Capital
13,300,000
Authorised Capital
30,000,000

Directors

Mohammad Rafique Warsi
Mohammad Rafique Warsi
Director
for over 1 year
Mohammad Nazeem Ali
Mohammad Nazeem Ali
Director
for almost 10 years
Nasrin Rafique
Nasrin Rafique
Director
for almost 10 years

Past Directors

Suman Bala
Suman Bala
Director
over 12 years ago
Ajoy Poddar
Ajoy Poddar
Director
almost 13 years ago
Kalyan Saha
Kalyan Saha
Director
over 13 years ago
Tridib Bhattacharya
Tridib Bhattacharya
Director
over 13 years ago
Asis Sinha
Asis Sinha
Director
over 13 years ago
Somnath Adhikary
Somnath Adhikary
Director
almost 14 years ago
Amit Kumar Das
Amit Kumar Das
Managing Director
almost 14 years ago
Sumantra Sinha
Sumantra Sinha
Director
almost 14 years ago

Documents

Form MGT-7-08122020_signed
List of share holders, debenture holders;-07122020
Form AOC-4-21112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Optional Attachment-(2)-20112020
Directors report as per section 134(3)-20112020
Optional Attachment-(1)-20112020
List of share holders, debenture holders;-22082019
Form MGT-7-22082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
Directors report as per section 134(3)-21082019
Optional Attachment-(2)-21082019
Optional Attachment-(1)-21082019
Form AOC-4-21082019_signed
Form ADT-3-26072019_signed
Resignation letter-26072019
Form AOC-4-12012019_signed
Form AOC-4-10012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018

Frequently Asked Questions

What is the incorporation date of the Biswayan real estate and developers limited?

Incorporation date of the company is 27 January 2011 .

What is the state of the Biswayan real estate and developers limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Biswayan real estate and developers limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Biswayan real estate and developers limited?

Biswayan real estate and developers limited has appointed 11 of directors.

Who are the appointed Directors in Biswayan real estate and developers limited?

The appointed directors in the company are:

  • Ajoy poddar
  • Asis sinha
  • Sumantra sinha
  • Tridib bhattacharya
  • Amit kumar das
  • Suman bala
  • Kalyan saha
  • Nasrin rafique
  • Mohammad nazeem ali
  • Mohammad rafique warsi
  • Somnath adhikary