Company Information

CIN
Status
Date of Incorporation
05 February 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,490,500
Authorised Capital
7,000,000

Directors

Chetna Dhariwal .
Chetna Dhariwal .
Director
for almost 29 years
Rajesh Dhariwal
Rajesh Dhariwal
Director
for over 1 year

Past Directors

Charges

16 Crore
04 January 2019
Uco Bank
14 Crore
30 December 2006
Oriental Bank Of Commerce
59 Lak
22 October 2020
Uco Bank
1 Crore
04 July 2020
Uco Bank
86 Lak
30 December 2021
Uco Bank
0
04 January 2019
Uco Bank
0
04 July 2020
Uco Bank
0
22 October 2020
Uco Bank
0
30 December 2006
Oriental Bank Of Commerce
0
30 December 2021
Uco Bank
0
04 January 2019
Uco Bank
0
04 July 2020
Uco Bank
0
22 October 2020
Uco Bank
0
30 December 2006
Oriental Bank Of Commerce
0

Documents

Instrument(s) of creation or modification of charge;-06112020
Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Form CHG-1-07082020_signed
Instrument(s) of creation or modification of charge;-07082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Form MGT-7-24112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-14112019
Form DPT-3-30062019
Form ADT-1-13042019_signed
Copy of resolution passed by the company-13042019
Copy of written consent given by auditor-13042019
Instrument(s) of creation or modification of charge;-06042019
Form CHG-1-06042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190406
Form CHG-1-08012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190107

Frequently Asked Questions

What is the date of Bengal financial services pvt ltd incorporation?

Incorporation date of the company is 05 February 1996 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Bengal financial services pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Rajesh dhariwal
  • Chetna dhariwal .