Company Information

CIN
Status
Date of Incorporation
27 August 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,500,000
Authorised Capital
15,000,000

Directors

Sankarsan Saha
Sankarsan Saha
Director/Designated Partner
for over 1 year
Shyamal Kumar Saha
Shyamal Kumar Saha
Director
for over 11 years
Sanjoy Kumar Saha
Sanjoy Kumar Saha
Director/Designated Partner
for over 11 years

Past Directors

Charges

2 Crore
25 August 2017
Kotak Mahindra Bank Limited
2 Crore
12 August 2016
Union Bank Of India
9 Lak
16 May 2016
Union Bank Of India
9 Crore
08 September 2021
Axis Bank Limited
2 Crore
25 August 2017
Others
0
08 September 2021
Axis Bank Limited
0
16 May 2016
Others
0
12 August 2016
Others
0
25 August 2017
Others
0
08 September 2021
Axis Bank Limited
0
16 May 2016
Others
0
12 August 2016
Others
0
25 August 2017
Others
0
08 September 2021
Axis Bank Limited
0
16 May 2016
Others
0
12 August 2016
Others
0

Documents

Form CHG-1-16122020
Instrument(s) of creation or modification of charge;-16122020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form CHG-4-12122019_signed
Letter of the charge holder stating that the amount has been satisfied-11122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form MGT-14-19112019_signed
Form ADT-1-09042019_signed
Copy of the intimation sent by company-09042019
Optional Attachment-(1)-09042019
Copy of written consent given by auditor-09042019
Copy of resolution passed by the company-09042019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018

Frequently Asked Questions

When was the B s engineering machinery private limited incorporated?

The B s engineering machinery private limited was incorporated with ROC on 27 August 2013 as .

Where has the B s engineering machinery private limited been incorporated?

The company was incorporated in Kolkata with registration number 196809.

What is the E-filing status of the company?

The status of B s engineering machinery private limited is Active.

Number of Key Management personnel of the B s engineering machinery private limited?

The company has 3 key management personnel in the company.

Who are the directors of the B s engineering machinery private limited?

The appointed directors in the company are:

  • Sanjoy kumar saha
  • Shyamal kumar saha
  • Sankarsan saha