Company Information

CIN
Status
Date of Incorporation
24 March 2000
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Power Plants Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
25 September 2015
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Yogesh Gupta
Yogesh Gupta
Director/Designated Partner
for almost 2 years
Kalyan Mukherjee
Kalyan Mukherjee
Director/Designated Partner
for about 13 years
Kunwar Kalyan Mallick
Kunwar Kalyan Mallick
Director/Designated Partner
for over 18 years
Harsh Kumar Bansal
Harsh Kumar Bansal
Director/Designated Partner
for over 1 year

Past Directors

Kedar Nath Baranwal
Kedar Nath Baranwal
Director
over 14 years ago

Documents

Form MGT-7-281115.OCT
Form ADT-1-121015.OCT
Form DIR-12-280815.OCT
Letter of Appointment-280815.PDF
Declaration of the appointee Director- in Form DIR-2-280815.PDF
Interest in other entities-280815.PDF
FormSchV-201114 for the FY ending on-310314.OCT
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
Form MGT-14-300914.OCT
Copy of resolution-150914.PDF
Form MGT-14-180614.PDF
Optional Attachment 1-180614.PDF
Optional Attachment 2-180614.PDF
Copy of resolution-180614.PDF
Optional Attachment 3-180614.PDF
Form 32-310314.OCT
Evidence of cessation-310314.PDF
Optional Attachment 1-310314.PDF
Form23AC-250314 for the FY ending on-310313.OCT

Frequently Asked Questions

When was the Bmw infrastructure limited incorporated?

The Bmw infrastructure limited was incorporated with ROC on 24 March 2000 as .

Where has the Bmw infrastructure limited been incorporated?

The company was incorporated in Kolkata with registration number 091455.

What is the E-filing status of the company?

The status of Bmw infrastructure limited is Converted to LLP.

Number of Key Management personnel of the Bmw infrastructure limited?

The company has 5 key management personnel in the company.

Who are the directors of the Bmw infrastructure limited?

The appointed directors in the company are:

  • Kedar nath baranwal
  • Kalyan mukherjee
  • Harsh kumar bansal
  • Kunwar kalyan mallick
  • Yogesh gupta