Company Information

CIN
Status
Date of Incorporation
05 May 2000
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
19 July 2016
Paid Up Capital
740,000
Authorised Capital
2,500,000

Directors

Ranjeet Mal Kothari
Ranjeet Mal Kothari
Director
for almost 20 years
Kovid Mukherjee
Kovid Mukherjee
Director/Designated Partner
for over 1 year
Sanjeeb Kumar Agarwal
Sanjeeb Kumar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Uday Shankar Mahawar
Uday Shankar Mahawar
Director
over 12 years ago
Sukamal Chandra Basu
Sukamal Chandra Basu
Director
over 16 years ago
Pankaj Bhusan Bhattacharya
Pankaj Bhusan Bhattacharya
Director
almost 18 years ago
Vinod Kumar Rungta
Vinod Kumar Rungta
Director
almost 20 years ago

Documents

Form INC-28-07112017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02112017
Form INC-28-20092017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15092017
Optional Attachment-(1)-23052017
Form DIR-12-23052017_signed
Letter of appointment;-23052017
Evidence of cessation;-23052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052017
List of share holders, debenture holders;-21072016
Directors report as per section 134(3)-21072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072016
Form MGT-7-21072016_signed
Form AOC-4-21072016_signed
Form DIR-11-071115.OCT
Form DIR-12-281015.OCT
Evidence of cessation-281015.PDF
Form MGT-7-071015.OCT
Form AOC-4-280915.OCT
Form ADT-1-130815.OCT

Frequently Asked Questions

When was the Bmg itech private limited incorporated?

The Bmg itech private limited was incorporated with ROC on 05 May 2000 as .

Where has the Bmg itech private limited been incorporated?

The company was incorporated in Kolkata with registration number 091814.

What is the E-filing status of the company?

The status of Bmg itech private limited is Amalgamated.

Number of Key Management personnel of the Bmg itech private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Bmg itech private limited?

The appointed directors in the company are:

  • Uday shankar mahawar
  • Sanjeeb kumar agarwal
  • Pankaj bhusan bhattacharya
  • Vinod kumar rungta
  • Kovid mukherjee
  • Ranjeet mal kothari
  • Sukamal chandra basu