Company Information

CIN
U51109WB1998PTC086436
Status
Date of Incorporation
29 January 1998
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vatsal Modi
Vatsal Modi
Director/Designated Partner
for over 1 year
Kunal Dinesh Kumar Modi
Kunal Dinesh Kumar Modi
Individual Promoter
for over 2 years
Rajesh Kumar Balkrishna Modi
Rajesh Kumar Balkrishna Modi
Beneficial Owner
for over 1 year
Ashok Saraf
Ashok Saraf
Director
for about 19 years
Anjana Modi
Anjana Modi
Director
for about 26 years

Past Directors

Aayush Dinesh Kumar Modi
Aayush Dinesh Kumar Modi
Director
about 11 years ago
Pawan Kumar Mittal
Pawan Kumar Mittal
Director
about 26 years ago

Charges

38 Crore
28 December 2020
Bajaj Housing Finance Limited
4 Crore
07 February 2020
Bajaj Housing Finance Limited
34 Crore
28 December 2020
Others
0
07 February 2020
Others
0
28 December 2020
Others
0
07 February 2020
Others
0

Documents

Form DPT-3-02122020_signed
Form MGT-14-14082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
Form CHG-1-01062020_signed
Instrument(s) of creation or modification of charge;-01062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200601
Form DPT-3-09042020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-27062019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form INC-22-07012019_signed

Frequently Asked Questions

What is the date of Bengo sales private limited incorporation?

Incorporation date of the company is 29 January 1998 .

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 7.

Bengo sales private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok saraf
  • Aayush dinesh kumar modi
  • Anjana modi
  • Pawan kumar mittal
  • Rajesh kumar balkrishna modi
  • Kunal dinesh kumar modi
  • Vatsal modi