INFINITY BPO SERVICES PRIVATE LIMITED

INFINITY BPO SERVICES PRIVATE LIMITED, founded on Dec. 31, 2001, operates as a Private company under the jurisdiction of the Registrar of Companies, West Bengal. With an authorized share capital of Rs. 100,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/26/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

INFINITY BPO SERVICES PRIVATE LIMITED is identified by its Corporate Identification Number (CIN) U92490WB2001PTC094065 and registration number 094065 . Its registered address is BLOCK-DN/51, SECTOR-V, SALT LAKE, , KOLKATA, Parganas North, West Bengal, India, 700091.

As of now, INFINITY BPO SERVICES PRIVATE LIMITED status is 'Active'.

Company Details

CIN Number U92490WB2001PTC094065
Company Name INFINITY BPO SERVICES PRIVATE LIMITED
ROC Code ROC Kolkata
Registration Number 094065
Incorporation date Dec. 31, 2001
Email Id [email protected]
Registered Address BLOCK-DN/51, SECTOR-V, SALT LAKE, , KOLKATA, Parganas North, West Bengal, India, 700091
State West Bengal
Last AGM Date 09/26/2023
Paid Up Capital Rs. 90000000
Authorised Capital Rs. 100000000
Subscribed Capital Rs. 90000000
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Private
Date of Balance Sheet 03/31/2023
Division
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
73 years, 3 months old
DIN:
PAN:
*****6693R
OtherID:
1-3D7N-17984
SBO
SBO
Appointment:
Cur Designation:
July 26, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
44 years, 4 months old Male
DIN:
00035794
PAN:
*****6952N
OtherID:
5-7DSA-1926
Director
Signatory
Appointment:
June 25, 2010
Cur Designation:
Aug. 20, 2010
Cessation Date:
Nationality:
Age/Gender:
44 years, 4 months old Male
DIN:
00035794
PAN:
*****6952N
OtherID:
1-4JOCVL3
FO User
Appointment:
Cur Designation:
Aug. 20, 2010
Cessation Date:
Nationality:
Indian
Age/Gender:
48 years, 6 months old Male
DIN:
00041725
PAN:
*****4680M
OtherID:
5-7DU2-322
Director
Signatory
Appointment:
June 25, 2010
Cur Designation:
Aug. 20, 2010
Cessation Date:
Nationality:
Age/Gender:
69 years, 8 months old Male
DIN:
00038822
PAN:
*****9155G
OtherID:
5-2Y8V-3097
FO User
Appointment:
Cur Designation:
Aug. 20, 2010
Cessation Date:
Nationality:
Age/Gender:
31 years, 4 months old Male
DIN:
09325009
PAN:
*****1046E
OtherID:
1-3R7IGU
FO User
Appointment:
Cur Designation:
July 12, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
27 years, 9 months old Male
DIN:
10280715
PAN:
*****7437K
OtherID:
1-4V9VKWK
Director
Signatory
Appointment:
Sept. 1, 2023
Cur Designation:
Sept. 26, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
27 years, 9 months old Male
DIN:
10280715
PAN:
*****7437K
OtherID:
1-4V9VKWK
Director
Signatory
Appointment:
Sept. 1, 2023
Cur Designation:
Sept. 26, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
48 years, 6 months old Male
DIN:
00041725
PAN:
*****4680M
OtherID:
5-7DU2-322
Director
Signatory
Appointment:
June 25, 2010
Cur Designation:
Aug. 20, 2010
Cessation Date:
Nationality:
Age/Gender:
69 years, 8 months old Male
DIN:
00038822
PAN:
*****9155G
OtherID:
5-2Y8V-3097
FO User
Appointment:
Cur Designation:
Aug. 20, 2010
Cessation Date:
Nationality:
Indian
Age/Gender:
44 years, 4 months old Male
DIN:
00035794
PAN:
*****6952N
OtherID:
5-7DSA-1926
Director
Signatory
Appointment:
June 25, 2010
Cur Designation:
Aug. 20, 2010
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
AA9124518
100944549
IndusInd Bank Limited
Creation: 06/06/2024
Modification:
Satisfaction:
11548818
Kolkata stock exchange, Megacity Chamber India Exchange Place ,, Ground Floor,, Kolkata, West Bengal, 700001, India
AA0337150
100304261
State Bank of India
Creation: 11/27/2019
Modification: 09/09/2022
Satisfaction:
1764100000
Commercial Clients Group (East)Branch, Industrial Finance Branch,, Jeevandeep Building, 1. Middleton Street, Kolkata, West Bengal, 700071, India
AA6315600
100237384
Axis Bank Limited
Creation: 02/08/2019
Modification:
Satisfaction: 11/30/2023
5419134
Corporate Banking Branch (CBB), 1, Shakespeare Sarani, 3rd Floor, AC Market, Kolkata, West Bengal, 700071, India

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