Company Information

CIN
Status
Date of Incorporation
27 April 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohammed Parwez
Mohammed Parwez
Additional Director
for about 8 years
Pooja Pandey
Pooja Pandey
Additional Director
for about 8 years

Past Directors

Shishir Kumar
Shishir Kumar
Director
almost 10 years ago
Raja Das
Raja Das
Director
almost 10 years ago
Goutam Singh
Goutam Singh
Director
over 12 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
Form AOC-4-29112016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161121
Form MGT-14-18112016-signed
Optional Attachment-(1)-18112016
Altered articles of association-18112016
Altered memorandum of association-18112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112016
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161118
Form DIR-12-17112016_signed
Altered articles of association-16112016
Altered memorandum of association-16112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112016
Notice of resignation;-15112016
Evidence of cessation;-15112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112016
Letter of appointment;-15112016

Frequently Asked Questions

What is the date of Bioterior creations private limited incorporation?

Incorporation date of the company is 27 April 2012 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Bioterior creations private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay gupta
  • Goutam singh
  • Raja das
  • Shishir kumar
  • Pooja pandey
  • Mohammed parwez