Company Information

CIN
U72200WB2000PTC091478
Status
Date of Incorporation
27 March 2000
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
100,000
Authorised Capital
1,000,000

Directors

Harsh Kumar Bansal
Harsh Kumar Bansal
Director
for over 24 years
Madhu Sudan Mishra
Madhu Sudan Mishra
Director/Designated Partner
for over 1 year
Abhishek Agarwal
Abhishek Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Jagannath Pandey
Jagannath Pandey
Additional Director
almost 6 years ago
Deepak Mishra
Deepak Mishra
Director
over 11 years ago
Priyanka Sarda
Priyanka Sarda
Director
almost 13 years ago

Documents

Form ADT-1-03042021_signed
Optional Attachment-(1)-29122020
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Form INC-22-30062020_signed
Copies of the utility bills as mentioned above (not older than two months)-29062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29062020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-19102019_signed
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Notice of resignation;-19022019
Form DIR-12-19022019_signed
Optional Attachment-(1)-19022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022019
Evidence of cessation;-19022019

Frequently Asked Questions

What is the date on which the Bmw infotech private limited incorporated?

Bmw infotech private limited was incorporated on 27 March 2000 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Bmw infotech private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Bmw infotech private limited?

6 of directors are associated with the company.

What is the number of directors associated with Bmw infotech private limited?

6 of directors are associated with the company.