Company Information

CIN
U51909WB1990PTC048249
Status
Date of Incorporation
22 January 1990
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,835,000
Authorised Capital
7,500,000

Directors

Anand Sharma
Anand Sharma
Director/Designated Partner
for about 6 years

Past Directors

Dharmendra Sethia
Dharmendra Sethia
Director
over 3 years ago
Riya Seghal
Riya Seghal
Director
over 6 years ago
Gaurav Baheti
Gaurav Baheti
Director
almost 18 years ago
Shashi Baheti
Shashi Baheti
Director
over 26 years ago

Charges

3 Crore
01 September 2009
State Bank Of India
10 Crore
13 February 2009
Canara Bank
3 Crore
13 February 2009
Canara Bank
0
01 September 2009
State Bank Of India
0
13 February 2009
Canara Bank
0
01 September 2009
State Bank Of India
0

Documents

Form CHG-4-07012020_signed
Letter of the charge holder stating that the amount has been satisfied-07012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200107
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC - 4 CFS-27112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-19112019-signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019

Frequently Asked Questions

What is the date on which the Bee impex & holdings pvt ltd incorporated?

Bee impex & holdings pvt ltd was incorporated on 22 January 1990 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Bee impex & holdings pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Bee impex & holdings pvt ltd?

5 of directors are associated with the company.

What is the number of directors associated with Bee impex & holdings pvt ltd?

5 of directors are associated with the company.