Company Information

CIN
Status
Date of Incorporation
29 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
713,750
Authorised Capital
5,000,000

Directors

Anita Biswas
Anita Biswas
Director/Designated Partner
almost 18 years ago
Chittaranjan Biswas
Chittaranjan Biswas
Director/Designated Partner
over 18 years ago

Registered Trademarks

Biswas Group, Believe In Science... Indo Bangla Merchants

[Class : 30] Rice, Tea, Spices And All Type Of Food Products Being All Included In Class 30

Biswas Group, Believe In Science... Indo Bangla Merchants

[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Coated Therewith, Gold, Silver, And Diamond Jewellery, Precious Stones, Horological And Other Chronometric Instruments All Included In Class 14

Biswas Group, Believe In Science... Indo Bangla Merchants

[Class : 37] Building, Housing And Commercial Complex, Construction, Resorts, Colonizers, Plotting, Land And Real Estate Developer, Repair, Bridges, Roads, Dams Construction And Installation Services Being All Included In Class 37
View +2 more Brands for Indo Bangla Merchants Private Limited.

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-27062019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Form ADT-3-29042019_signed
Resignation letter-23042019
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Form INC-22-08082018_signed
Copies of the utility bills as mentioned above (not older than two months)-08082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08082018
List of share holders, debenture holders;-12012018
Directors report as per section 134(3)-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Form AOC-4-12012018_signed
Form MGT-7-12012018_signed
Directors report as per section 134(3)-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
List of share holders, debenture holders;-05122016
Form MGT-7-05122016_signed
Form AOC-4-05122016_signed
FormSchV-231213 for the FY ending on-310313.OCT