Company Information

CIN
Status
Date of Incorporation
31 December 2001
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Recreational Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
90,000,000
Authorised Capital
100,000,000

Directors

Sandipan Mukherjee
Sandipan Mukherjee
Director/Designated Partner
for about 1 year
Sampa Bose
Sampa Bose
Beneficial Owner
for over 5 years
Srinjoy Bose
Srinjoy Bose
Beneficial Owner
for over 14 years
Shoumik Bose
Shoumik Bose
Director/Designated Partner
for over 14 years

Past Directors

Sumit Maskara
Sumit Maskara
Additional Director
over 2 years ago
Pawan Kumar Budhia
Pawan Kumar Budhia
Additional Director
over 14 years ago
Gouri Shankar Bajoria
Gouri Shankar Bajoria
Director
over 15 years ago
Madhu Sudan Chokhani
Madhu Sudan Chokhani
Director
almost 20 years ago
Ramesh Kumar Khemka
Ramesh Kumar Khemka
Director
about 20 years ago
Pulak Chamaria
Pulak Chamaria
Director
over 21 years ago

Charges

118 Crore
08 February 2019
Axis Bank Limited
54 Lak
27 November 2019
State Bank Of India
117 Crore
27 November 2019
State Bank Of India
0
08 February 2019
Axis Bank Limited
0
27 November 2019
State Bank Of India
0
08 February 2019
Axis Bank Limited
0

Documents

Form MSME FORM I-17022021_signed
Form DPT-3-21122020-signed
Form DPT-3-11062020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Optional Attachment-(1)-03122019
Form CHG-1-03122019_signed
Instrument(s) of creation or modification of charge;-03122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191203
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form MGT-14-04092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-27062019

Frequently Asked Questions

What is the date on which the Infinity bpo services private limited incorporated?

Infinity bpo services private limited was incorporated on 31 December 2001 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Infinity bpo services private limited compliant?

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

What is the number of directors associated with Infinity bpo services private limited?

10 of directors are associated with the company.

What is the number of directors associated with Infinity bpo services private limited?

10 of directors are associated with the company.