Company Information

CIN
U33114WB1979PLC031868
Status
Date of Incorporation
06 February 1979
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Mechano-Therapy Appliances; Massage Apparatus; Artificial Respiration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,400,000
Authorised Capital
9,200,000

Directors

Madan Singh
Madan Singh
Director/Designated Partner
for over 1 year
Kaushalya Singh
Kaushalya Singh
Director/Designated Partner
for almost 46 years

Past Directors

Saurabh Singh
Saurabh Singh
Whole Time Director
about 14 years ago
Ganesh Prasad Singh
Ganesh Prasad Singh
Managing Director
almost 46 years ago

Charges

1 Crore
25 June 2010
State Bank Of India
10 Lak
09 December 2008
State Bank Of India
42 Lak
05 December 2008
State Bank Of India
42 Lak
25 May 2006
Citicorp Finance India Ltd.
5 Lak
25 June 2010
State Bank Of India
0
09 December 2008
State Bank Of India
0
25 May 2006
Citicorp Finance India Ltd.
0
05 December 2008
State Bank Of India
0
25 June 2010
State Bank Of India
0
09 December 2008
State Bank Of India
0
25 May 2006
Citicorp Finance India Ltd.
0
05 December 2008
State Bank Of India
0
25 June 2010
State Bank Of India
0
09 December 2008
State Bank Of India
0
25 May 2006
Citicorp Finance India Ltd.
0
05 December 2008
State Bank Of India
0

Documents

List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
Form DPT-3-28062019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
Form MGT-7-12102017_signed
Form AOC-4-12102017_signed

Frequently Asked Questions

What is the incorporation date of the Bengal surgicals limited?

Incorporation date of the company is 06 February 1979 .

What is the state of the Bengal surgicals limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Bengal surgicals limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Bengal surgicals limited?

Bengal surgicals limited has appointed 4 of directors.

Who are the appointed Directors in Bengal surgicals limited?

The appointed directors in the company are:

  • Kaushalya singh
  • Ganesh prasad singh
  • Madan singh
  • Saurabh singh