Company Information
CIN
Status
Date of Incorporation
29 March 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,600,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Francis Antony
Director/Designated Partner
over 1 year ago
over 1 year ago
Himansu Bansal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Satyanarayan Bansal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sudhanshu Bansal
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Cecil Antony
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Amitabh Kumar Gupta
Director
about 19 years ago
about 19 years ago
Krishnendu Narayan Ghosh
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 6] Tmt Bar
[Class : 6] Tmt Bar
[Class : 6] Tmt Bars
View +3 more Brands for Sbeg Consultants Private Limited.
Charges
22 June 2023
Others
0
07 March 2022
Axis Bank Limited
0
22 June 2023
Others
0
07 March 2022
Axis Bank Limited
0
22 June 2023
Others
0
07 March 2022
Axis Bank Limited
0
Documents
Form MGT-14-10022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200210
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020
Optional Attachment-(1)-29012020
Altered memorandum of association-29012020
Form INC-22-27012020_signed
Optional Attachment-(1)-27012020
Copy of board resolution authorizing giving of notice-27012020
Copies of the utility bills as mentioned above (not older than two months)-27012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Notice of resignation;-23042019
Evidence of cessation;-23042019
Optional Attachment-(1)-23042019
Form DIR-12-23042019_signed
Interest in other entities;-13112018
Form DIR-12-13112018_signed
Optional Attachment-(1)-13112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112018
Declaration by first director-13112018