Company Information

CIN
Status
Date of Incorporation
07 October 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,196,000
Authorised Capital
20,000,000

Directors

Puspa Devi Padia
Puspa Devi Padia
Director/Designated Partner
for over 31 years
Sanjay Aggarwal
Sanjay Aggarwal
Director/Designated Partner
for about 30 years

Past Directors

Anand Padia
Anand Padia
Director
almost 28 years ago

Charges

5 Crore
09 May 2013
Tamilnad Mercantile Bank Limited
1 Crore
05 January 2005
Canara Bank
4 Crore
09 May 2013
Tamilnad Mercantile Bank Limited
0
05 January 2005
Canara Bank
0
09 May 2013
Tamilnad Mercantile Bank Limited
0
05 January 2005
Canara Bank
0
09 May 2013
Tamilnad Mercantile Bank Limited
0
05 January 2005
Canara Bank
0
09 May 2013
Tamilnad Mercantile Bank Limited
0
05 January 2005
Canara Bank
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-21112019_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
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-27102017

Frequently Asked Questions

When was the Bestluck exim pvt ltd incorporated?

The Bestluck exim pvt ltd was incorporated with ROC on 07 October 1991 as .

Where has the Bestluck exim pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 053295.

What is the E-filing status of the company?

The status of Bestluck exim pvt ltd is Active.

Number of Key Management personnel of the Bestluck exim pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Bestluck exim pvt ltd?

The appointed directors in the company are:

  • Sanjay aggarwal
  • Anand padia
  • Puspa devi padia