Company Information
CIN
Status
Date of Incorporation
15 April 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,678,400
Authorised Capital
5,000,000
Directors
Ainesh Sikdar
Director/Designated Partner
over 2 years ago
over 2 years ago
Shyamoli Sikdar
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Sikdar
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 23] Yarns And Threads
[Class : 26] Laces And Embroidery, Ribbons And Braid
[Class : 18] Leather And Leather Imitations
View +4 more Brands for Bengal Shoe Machinery Private Limited.
Charges
15 September 2016
Punjab National Bank
9 Lak
26 August 2016
Punjab National Bank
4 Lak
18 November 2014
Icici Bank Limited
7 Crore
03 July 2013
Punjab National Bank
4 Lak
30 March 2010
Punjab National Bank
2 Lak
28 March 2006
Punjab National Bank
2 Crore
04 October 2011
Punjab National Bank
2 Lak
28 March 2006
Punjab National Bank
48 Lak
28 March 2006
Punjab National Bank
48 Lak
15 September 2016
Others
0
18 November 2014
Others
0
26 August 2016
Others
0
04 October 2011
Punjab National Bank
0
30 March 2010
Punjab National Bank
0
28 March 2006
Punjab National Bank
0
28 March 2006
Punjab National Bank
0
03 July 2013
Punjab National Bank
0
28 March 2006
Punjab National Bank
0
15 September 2016
Others
0
18 November 2014
Others
0
26 August 2016
Others
0
04 October 2011
Punjab National Bank
0
30 March 2010
Punjab National Bank
0
28 March 2006
Punjab National Bank
0
28 March 2006
Punjab National Bank
0
03 July 2013
Punjab National Bank
0
28 March 2006
Punjab National Bank
0
15 September 2016
Others
0
18 November 2014
Others
0
26 August 2016
Others
0
04 October 2011
Punjab National Bank
0
30 March 2010
Punjab National Bank
0
28 March 2006
Punjab National Bank
0
28 March 2006
Punjab National Bank
0
03 July 2013
Punjab National Bank
0
28 March 2006
Punjab National Bank
0
Documents
Form CHG-4-24122020_signed
Letter of the charge holder stating that the amount has been satisfied-24122020
Form DPT-3-23102020-signed
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Optional Attachment-(1)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Instrument(s) of creation or modification of charge;-28072017
Form CHG-1-28072017_signed
