Company Information

CIN
U01403WB2014PTC201917
Status
Date of Incorporation
28 May 2014
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Horticultural And Nursery Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,810,000
Authorised Capital
50,000,000

Directors

Suchand Pakhira
Suchand Pakhira
Director
for over 10 years
Swati Saha
Swati Saha
Director
for over 1 year
Tapan Saha
Tapan Saha
Director/Designated Partner
for over 1 year
Nibedita Maity
Nibedita Maity
Director/Designated Partner
for 12 months
Ranajit Maity
Ranajit Maity
Director
for over 4 years
Rakhi Pakhira
Rakhi Pakhira
Director
for over 10 years
Sumana Maity
Sumana Maity
Director/Designated Partner
for over 1 year
Madan Mohan Maity
Madan Mohan Maity
Director/Designated Partner
for over 1 year

Past Directors

Charges

3 Crore
03 October 2016
State Bank Of India
3 Crore
03 October 2016
State Bank Of India
0
03 October 2016
State Bank Of India
0
03 October 2016
State Bank Of India
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Form DIR-12-20072020_signed
Optional Attachment-(1)-20072020
Optional Attachment-(2)-20072020
Optional Attachment-(3)-20072020
Instrument(s) of creation or modification of charge;-04072020
Optional Attachment-(1)-04072020
Form CHG-1-04072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200704
Form DPT-3-24042020-signed
Optional Attachment-(2)-15042020
Form CHG-1-15042020_signed
Instrument(s) of creation or modification of charge;-15042020
Optional Attachment-(1)-15042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200415
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Frequently Asked Questions

When was the Bengal animal health & nutrition solutions private limited incorporated?

The Bengal animal health & nutrition solutions private limited was incorporated with ROC on 28 May 2014 as .

Where has the Bengal animal health & nutrition solutions private limited been incorporated?

The company was incorporated in Kolkata with registration number 201917.

What is the E-filing status of the company?

The status of Bengal animal health & nutrition solutions private limited is Active.

Number of Key Management personnel of the Bengal animal health & nutrition solutions private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Bengal animal health & nutrition solutions private limited?

The appointed directors in the company are:

  • Tapan saha
  • Swati saha
  • Madan mohan maity
  • Ranajit maity
  • Sumana maity
  • Rakhi pakhira
  • Suchand pakhira
  • Nibedita maity