Company Information

CIN
Status
Date of Incorporation
13 November 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
02 August 2023
Paid Up Capital
489,200
Authorised Capital
500,000

Directors

Binod Kumar Bagla
Binod Kumar Bagla
Beneficial Owner
for about 33 years
Pawan Kumar Bagla
Pawan Kumar Bagla
Beneficial Owner
for about 33 years

Past Directors

Trademarks

Befisc Befisc

[Class : 36] Financial Asset Verification Services, Capital Asset Verification Services, Payment And Funds Verification Services For Financial, Monetary And Banking Services; Insurance Services; Real Estate Affairs; Real Estate Services Included In Class 36

Befisc Befisc

[Class : 9] Software Applications, Computer Software Applications, Downloadable Mobile Applications, Application Software For Mobile Telephones, Artificial Intelligence And Machine Learning Software, Recorded And Downloadable Media, Computer Software, Blank Digital Or Analogue Recording And Storage Media Included In Class 09

Befisc Befisc

[Class : 45] Personal Background Verification Services, Passport Identity Verification Services, Identity Verification Services [Personal Background Investigations], Providing Authentication Of Personal Identification Information [Identification Verification Services],Personal And Social Services Rendered By Others To Meet The Needs Of Individuals Included In Class 45

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-17112019_signed
Form BEN - 2-23102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Declaration under section 90-15102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
List of share holders, debenture holders;-08082018
Directors report as per section 134(3)-08082018
Form AOC-4-08082018_signed
Form MGT-7-08082018_signed
List of share holders, debenture holders;-23092017
Directors report as per section 134(3)-23092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Form AOC-4-23092017_signed

Frequently Asked Questions

What is the date on which the Gee-bee fiscal & trading pvt. ltd. incorporated?

Gee-bee fiscal & trading pvt. ltd. was incorporated on 13 November 1991 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Gee-bee fiscal & trading pvt. ltd. compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Gee-bee fiscal & trading pvt. ltd.?

2 of directors are associated with the company.

What is the number of directors associated with Gee-bee fiscal & trading pvt. ltd.?

2 of directors are associated with the company.