Company Information

CIN
U51507WB2021PTC248813
Status
Date of Incorporation
12 October 2021
Classes
Listing Status
Unlisted
Type
State
West Bengal
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Sanjay Bhola
Sanjay Bhola
Company Secretary
for almost 3 years
Kalyan Mukherjee
Kalyan Mukherjee
Director/Designated Partner
for about 1 year
Sailen Patowary
Sailen Patowary
Director/Designated Partner
for about 2 years
Pradip Kumar Chatterjee
Pradip Kumar Chatterjee
Director/Designated Partner
for over 1 year
Nitesh Singh
Nitesh Singh
Director
for about 3 years

Past Directors

Documents

Form DIR-12-03122022_signed
Optional Attachment-(1)-02122022
Notice of resignation;-02122022
Evidence of cessation;-02122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122022
List of share holders, debenture holders;-21112022
List of Directors;-21112022
Form MGT-7A-21112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Directors report as per section 134(3)-21102022
Form AOC-4-21102022_signed
Optional Attachment-(1)-14102022
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Form ADT-1-18102022_signed
Form INC-22-19052022_signed
Copies of the utility bills as mentioned above (not older than two months)-18052022
Copy of board resolution authorizing giving of notice-18052022
Optional Attachment-(1)-18052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052022

Frequently Asked Questions

What is the date of Phynax biotech private limited incorporation?

Incorporation date of the company is 12 October 2021 .

Where are the documents of the company based?

The documents of the company are based in West Bengal.

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 5.

Phynax biotech private limited has appointed how many directors?

The appointed directors in the company are:

  • Nitesh singh
  • Pradip kumar chatterjee
  • Sailen patowary
  • Kalyan mukherjee
  • Sanjay bhola