Company Information

CIN
Status
Date of Incorporation
11 March 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Vedant Bajaj
Vedant Bajaj
Director
for over 6 years
Anita Goyal
Anita Goyal
Director
for over 12 years
Vinay Bajaj
Vinay Bajaj
Director
for over 1 year

Past Directors

Sunil Kumar Goyal
Sunil Kumar Goyal
Director
almost 15 years ago
Bhagwati Prasad Bazaz
Bhagwati Prasad Bazaz
Director
almost 15 years ago

Charges

72 Lak
22 February 2014
State Bank Of India
72 Lak
22 February 2014
State Bank Of India
0
22 February 2014
State Bank Of India
0
22 February 2014
State Bank Of India
0

Documents

Form DPT-3-31122020-signed
Form DPT-3-12062020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Optional Attachment-(1)-02122019
Directors report as per section 134(3)-02122019
Form ADT-1-05112019_signed
Copy of written consent given by auditor-02112019
Copy of resolution passed by the company-02112019
-02112019
Form DPT-3-26062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Copy of the intimation sent by company-25052019
Form CHG-1-25042019_signed
Instrument(s) of creation or modification of charge;-25042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190425

Frequently Asked Questions

When was the Bengal lubricants private limited incorporated?

The Bengal lubricants private limited was incorporated with ROC on 11 March 2010 as .

Where has the Bengal lubricants private limited been incorporated?

The company was incorporated in Kolkata with registration number 143275.

What is the E-filing status of the company?

The status of Bengal lubricants private limited is Active.

Number of Key Management personnel of the Bengal lubricants private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Bengal lubricants private limited?

The appointed directors in the company are:

  • Vinay bajaj
  • Bhagwati prasad bazaz
  • Sunil kumar goyal
  • Anita goyal
  • Vedant bajaj