Company Information

CIN
U74999WB2011PTC164149
Status
Date of Incorporation
24 June 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
39,974,600
Authorised Capital
100,000,000

Directors

Rajkumar Daitapati
Rajkumar Daitapati
Director
for over 13 years
Manoj Kumar Prasad
Manoj Kumar Prasad
Director
for almost 6 years
Debasish Bhattacharjee
Debasish Bhattacharjee
Director/Designated Partner
for over 8 years

Past Directors

Santa Bagchi
Santa Bagchi
Additional Director
over 7 years ago
Atanu Mondal
Atanu Mondal
Director
about 8 years ago
Simontini Banerjee
Simontini Banerjee
Director
over 8 years ago
Souvik Das
Souvik Das
Director
over 8 years ago
Subhasish Roy .
Subhasish Roy .
Director
over 9 years ago
Prakash Ghosh
Prakash Ghosh
Director
about 10 years ago
Shelly Das
Shelly Das
Additional Director
over 10 years ago
Jayati Ganguly
Jayati Ganguly
Director
almost 11 years ago
Sushil Kumar Bhansali
Sushil Kumar Bhansali
Director
about 11 years ago
Kaushik Das
Kaushik Das
Director
over 11 years ago
Jaldharchtterjee Pabitrachatterjee
Jaldharchtterjee Pabitrachatterjee
Director
almost 12 years ago
Samir Kar
Samir Kar
Additional Director
about 12 years ago
Sami Chatterjee
Sami Chatterjee
Director
over 12 years ago
Rumela Saha
Rumela Saha
Director
over 13 years ago

Charges

10 Crore
31 May 2014
Religare Finvest Limited
10 Crore
30 March 2013
Indiabulls Housing Finance Limited
8 Crore
30 March 2013
Indiabulls Housing Finance Limited
0
31 May 2014
Religare Finvest Limited
0
30 March 2013
Indiabulls Housing Finance Limited
0
31 May 2014
Religare Finvest Limited
0
30 March 2013
Indiabulls Housing Finance Limited
0
31 May 2014
Religare Finvest Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Form AOC-4-20122019_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Evidence of cessation;-24012019
Optional Attachment-(1)-24012019
Proof of dispatch-24012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019
Acknowledgement received from company-24012019
Notice of resignation filed with the company-24012019
Notice of resignation;-24012019
Form DIR-12-24012019_signed
Form DIR-11-24012019_signed
Form AOC-4-16012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form DIR-11-23022018_signed
Notice of resignation filed with the company-23022018

Frequently Asked Questions

What is the date of Hygieia biogenics private limited incorporation?

Incorporation date of the company is 24 June 2011 .

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 17.

Hygieia biogenics private limited has appointed how many directors?

The appointed directors in the company are:

  • Kaushik das
  • Shelly das
  • Sushil kumar bhansali
  • Santa bagchi
  • Jayati ganguly
  • Subhasish roy .
  • Prakash ghosh
  • Simontini banerjee
  • Rajkumar daitapati
  • Sami chatterjee
  • Samir kar
  • Souvik das
  • Debasish bhattacharjee
  • Atanu mondal
  • Manoj kumar prasad
  • Rumela saha
  • Jaldharchtterjee pabitrachatterjee