Company Information

CIN
U70102WB2013PTC199139
Status
Date of Incorporation
19 December 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajesh Ghoshal
Rajesh Ghoshal
Director
for about 9 years
Sushanta Ghosh
Sushanta Ghosh
Director
for about 1 year

Past Directors

Raushan Agarwal
Raushan Agarwal
Director
over 10 years ago
Subhankar Ghosh
Subhankar Ghosh
Director
almost 11 years ago
Jogi Roy
Jogi Roy
Director
almost 11 years ago
Vikash Kumar
Vikash Kumar
Director
almost 11 years ago

Documents

Form ADT-1-03012021_signed
Copy of resolution passed by the company-25122020
Copy of the intimation sent by company-25122020
Copy of written consent given by auditor-25122020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Interest in other entities;-01062019
Form DIR-12-01062019_signed
Evidence of cessation;-01062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
Notice of resignation;-01062019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Form MGT-7-23112017_signed

Frequently Asked Questions

What is the date of Bortex infrastructure private limited incorporation?

Incorporation date of the company is 19 December 2013 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Bortex infrastructure private limited has appointed how many directors?

The appointed directors in the company are:

  • Subhankar ghosh
  • Sushanta ghosh
  • Rajesh ghoshal
  • Raushan agarwal
  • Vikash kumar
  • Jogi roy