Company Information

CIN
U26919WB1987PTC043415
Status
Date of Incorporation
08 December 1987
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Non Structural Ceramicware
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,107,000
Authorised Capital
3,000,000

Directors

Jiten Shaw
Jiten Shaw
Director
for almost 9 years
Bacchu Shaw
Bacchu Shaw
Director
for almost 9 years

Past Directors

Sabita Shaw
Sabita Shaw
Director
about 12 years ago
Biswanath Shaw
Biswanath Shaw
Additional Director
over 12 years ago
Aditya Mehta
Aditya Mehta
Additional Director
about 16 years ago
Tarun Kumar Paul
Tarun Kumar Paul
Director
over 19 years ago
Ajeetraj Mehta
Ajeetraj Mehta
Director
over 27 years ago

Charges

0
03 April 1998
Central Bank Of India
35 Lak
03 April 1998
Central Bank Of India
0
03 April 1998
Central Bank Of India
0

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-29122018
Form ADT-1-13122018_signed
Copy of written consent given by auditor-13122018
Copy of the intimation sent by company-13122018
Copy of resolution passed by the company-13122018
Form AOC-4-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-05122017
Form MGT-7-05122017_signed

Frequently Asked Questions

When was the Bengal stoneware products pvt ltd incorporated?

The Bengal stoneware products pvt ltd was incorporated with ROC on 08 December 1987 as .

Where has the Bengal stoneware products pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 043415.

What is the E-filing status of the company?

The status of Bengal stoneware products pvt ltd is Active.

Number of Key Management personnel of the Bengal stoneware products pvt ltd?

The company has 7 key management personnel in the company.

Who are the directors of the Bengal stoneware products pvt ltd?

The appointed directors in the company are:

  • Biswanath shaw
  • Sabita shaw
  • Ajeetraj mehta
  • Aditya mehta
  • Tarun kumar paul
  • Bacchu shaw
  • Jiten shaw