Company Information

CIN
Status
Date of Incorporation
31 December 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 April 2023
Paid Up Capital
199,282,490
Authorised Capital
300,000,000

Directors

Rudra Chatterjee
Rudra Chatterjee
Director/Designated Partner
over 2 years ago
Udayakumar Vijay Swaroop
Udayakumar Vijay Swaroop
Director/Designated Partner
over 4 years ago
Deviprasad Karanam
Deviprasad Karanam
Managing Director
over 6 years ago
Subal Chandra Panja
Subal Chandra Panja
Director
almost 11 years ago

Past Directors

Anurag Srivastava
Anurag Srivastava
Additional Director
almost 5 years ago
Rajesh Pandey
Rajesh Pandey
Additional Director
about 6 years ago
Alapan Bandyopadhyay
Alapan Bandyopadhyay
Additional Director
over 7 years ago
Harshavardhan Neotia
Harshavardhan Neotia
Additional Director
almost 10 years ago
Mahua Banerjee
Mahua Banerjee
Director
almost 11 years ago
Rajiva Sinha
Rajiva Sinha
Director
almost 11 years ago

Registered Trademarks

Biswa Bangla Where The... Biswabangla Marketing Corporation

[Class : 35] Advertising; Business Management; Business Administration; Office Functions.

Documents

Form SH-7-24112020-signed
Copy of the resolution for alteration of capital;-13112020
Altered memorandum of assciation;-13112020
Form ADT-1-03092020_signed
Optional Attachment-(1)-03092020
Copy of written consent given by auditor-03092020
-03092020
Form DIR-12-26082020_signed
Optional Attachment-(1)-26082020
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Form DIR-12-18122019_signed
Form MGT-7-18122019_signed
Form AOC-4-15122019_signed
Form DIR-12-07122019_signed
Notice of resignation;-05122019
Evidence of cessation;-05122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form MGT-14-27092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092019
Form MSME FORM I-17072019_signed
Form MR-1-11042019_signed
Form MGT-14-11042019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -11042019
Interest in other entities;-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019