Company Information

CIN
U25191WB2003PTC097168
Status
Date of Incorporation
24 October 2003
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Rubber Plates, Sheets, Strips, Rods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,340,000
Authorised Capital
1,500,000

Directors

Kishan Dhanuka
Kishan Dhanuka
Director
for almost 14 years
Pratik Dhanuka
Pratik Dhanuka
Director/Designated Partner
for almost 6 years
Gaurav Dhanuka
Gaurav Dhanuka
Director/Designated Partner
for over 1 year
Mahesh Kumar Dhanuka
Mahesh Kumar Dhanuka
Director/Designated Partner
for over 1 year

Past Directors

Umesh Kumar Bhojnagarwala Agarwala
Umesh Kumar Bhojnagarwala Agarwala
Director
almost 14 years ago
Tapas Bhattacharya
Tapas Bhattacharya
Director
about 21 years ago
Kanta Bhattacharyya
Kanta Bhattacharyya
Director
about 21 years ago

Charges

0
11 December 2012
West Bengal Financial Corporation
9 Crore
18 October 2004
State Bank Of India
70 Lak
11 December 2012
Others
0
18 October 2004
State Bank Of India
0
11 December 2012
Others
0
18 October 2004
State Bank Of India
0
11 December 2012
Others
0
18 October 2004
State Bank Of India
0

Documents

Form MGT-7-29092020_signed
List of share holders, debenture holders;-27092020
Form AOC-4-21092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092020
Directors report as per section 134(3)-20092020
Form ADT-1-31102019_signed
Copy of resolution passed by the company-31102019
Copy of written consent given by auditor-31102019
Optional Attachment-(1)-31102019
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Optional Attachment-(1)-13062019
Declaration by first director-14032019
Notice of resignation;-14032019
Form DIR-12-14032019_signed
Evidence of cessation;-14032019
Form DIR-12-04022019_signed
Evidence of cessation;-04022019

Frequently Asked Questions

When was the Bee-cee tubes private limited incorporated?

The Bee-cee tubes private limited was incorporated with ROC on 24 October 2003 as .

Where has the Bee-cee tubes private limited been incorporated?

The company was incorporated in Kolkata with registration number 097168.

What is the E-filing status of the company?

The status of Bee-cee tubes private limited is Active.

Number of Key Management personnel of the Bee-cee tubes private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Bee-cee tubes private limited?

The appointed directors in the company are:

  • Gaurav dhanuka
  • Kishan dhanuka
  • Kanta bhattacharyya
  • Tapas bhattacharya
  • Umesh kumar bhojnagarwala agarwala
  • Mahesh kumar dhanuka
  • Pratik dhanuka