Company Information

CIN
U74900WB2013PTC198264
Status
Date of Incorporation
08 November 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
29,100,000
Authorised Capital
30,000,000

Directors

Suraj Thapa
Suraj Thapa
Director
for over 8 years
Tamoghna Chakraborty
Tamoghna Chakraborty
Director
for over 9 years

Past Directors

Subhash Ganguly
Subhash Ganguly
Ceo(kmp)
over 8 years ago
Shibu Barman
Shibu Barman
Director
over 9 years ago
Samrat Chatterjee
Samrat Chatterjee
Director
about 11 years ago

Charges

9 Crore
30 June 2015
Vijaya Bank
4 Crore
30 October 2014
Hinduja Leyland Finance Limited
2 Crore
15 October 2014
The Federal Bank Limited
1 Crore
27 August 2014
Vijaya Bank
94 Lak
30 October 2014
Hinduja Leyland Finance Limited
0
15 October 2014
The Federal Bank Limited
0
27 August 2014
Vijaya Bank
0
30 June 2015
Vijaya Bank
0
30 October 2014
Hinduja Leyland Finance Limited
0
15 October 2014
The Federal Bank Limited
0
27 August 2014
Vijaya Bank
0
30 June 2015
Vijaya Bank
0
30 October 2014
Hinduja Leyland Finance Limited
0
15 October 2014
The Federal Bank Limited
0
27 August 2014
Vijaya Bank
0
30 June 2015
Vijaya Bank
0

Documents

Form INC-22-05092017_signed
Copy of board resolution authorizing giving of notice-04092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092017
Copies of the utility bills as mentioned above (not older than two months)-04092017
Evidence of cessation;-16032017
Form DIR-12-16032017_signed
Notice of resignation;-16032017
Form MGT-7-16032017_signed
Form AOC-4-16032017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09032017
List of share holders, debenture holders;-09032017
Directors report as per section 134(3)-09032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092016
Form DIR-12-08092016_signed
Letter of appointment;-08092016
Optional Attachment-(1)-08092016
Form PAS-3-29082016_signed
Copy of Board or Shareholders? resolution-29082016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29082016

Frequently Asked Questions

What is the incorporation date of the Bizmart projects private limited?

Incorporation date of the company is 08 November 2013 .

What is the state of the Bizmart projects private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Bizmart projects private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Bizmart projects private limited?

Bizmart projects private limited has appointed 5 of directors.

Who are the appointed Directors in Bizmart projects private limited?

The appointed directors in the company are:

  • Shibu barman
  • Subhash ganguly
  • Samrat chatterjee
  • Tamoghna chakraborty
  • Suraj thapa