Company Information

CIN
U51109WB1989PTC047115
Status
Date of Incorporation
26 June 1989
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Minoo Lakhotia
Minoo Lakhotia
Director/Designated Partner
for almost 2 years
Anup Kumar Lakhotia
Anup Kumar Lakhotia
Director/Designated Partner
for almost 2 years

Past Directors

Punam Devi Lakhotia
Punam Devi Lakhotia
Director
about 14 years ago
Dimple Punjabi
Dimple Punjabi
Director
over 19 years ago
Ishwar Das Tolani
Ishwar Das Tolani
Director
about 30 years ago
Suresh Tolani
Suresh Tolani
Director
about 30 years ago

Charges

9 Crore
30 September 2019
Icici Bank Limited
52 Lak
26 May 2013
Icici Bank Limited
1 Crore
22 February 2011
Icici Bank Limited
2 Crore
26 November 2020
Icici Bank Limited
5 Crore
05 March 2022
Hdfc Bank Limited
0
26 November 2020
Others
0
30 September 2019
Others
0
26 May 2013
Icici Bank Limited
0
22 February 2011
Icici Bank Limited
0
05 March 2022
Hdfc Bank Limited
0
26 November 2020
Others
0
30 September 2019
Others
0
26 May 2013
Icici Bank Limited
0
22 February 2011
Icici Bank Limited
0
05 March 2022
Hdfc Bank Limited
0
26 November 2020
Others
0
30 September 2019
Others
0
26 May 2013
Icici Bank Limited
0
22 February 2011
Icici Bank Limited
0

Documents

Form DPT-3-30122020_signed
Form MGT-7-12112020_signed
Copy of MGT-8-11112020
List of share holders, debenture holders;-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Directors report as per section 134(3)-22092020
Form AOC-4-22092020_signed
Instrument(s) of creation or modification of charge;-16072020
Form CHG-1-16072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042020
Notice of resignation;-17042020
Evidence of cessation;-17042020
Form DIR-12-17042020_signed
Interest in other entities;-17042020
Form DPT-3-03042020-signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form AOC-4-15112019_signed

Frequently Asked Questions

When was the B& b marketing pvt ltd incorporated?

The B& b marketing pvt ltd was incorporated with ROC on 26 June 1989 as .

Where has the B& b marketing pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 047115.

What is the E-filing status of the company?

The status of B& b marketing pvt ltd is Active.

Number of Key Management personnel of the B& b marketing pvt ltd?

The company has 6 key management personnel in the company.

Who are the directors of the B& b marketing pvt ltd?

The appointed directors in the company are:

  • Punam devi lakhotia
  • Minoo lakhotia
  • Anup kumar lakhotia
  • Suresh tolani
  • Ishwar das tolani
  • Dimple punjabi