Company Information
CIN
Status
Date of Incorporation
06 February 1979
State / ROC
Kolkata / ROC Kolkata
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
Director/Designated Partner
over 2 years ago
over 2 years ago
Kaushalya Singh
Director/Designated Partner
almost 47 years ago
almost 47 years ago
Past Directors
Saurabh Singh
Whole Time Director
about 15 years ago
about 15 years ago
Ganesh Prasad Singh
Managing Director
almost 47 years ago
almost 47 years ago
Registered Trademarks
[Class : 5] Disinfectants For Hygienic Purposes; Hygienic Preparations For Medical Purposes; Disinfectants For Sanitary Purposes; Sanitary Sterilizing Preparations; Germicides; Antiseptic Preparations.
[Class : 5] Sanitary Napkins, Sanitary Tampoons, Sanitary Sanipads, Sanitary Panty Shields.
[Class : 3] Detergent Powder For Sale In The State Of West Bengal.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +2 more Brands for Bengal Surgicals Limited.
Charges
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
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-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 the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
List of share holders, debenture holders;-12102017
Form MGT-7-12102017_signed
Form AOC-4-12102017_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form MGT-7-071115.OCT
Form AOC-4-041115.OCT
Form ADT-1-301015.OCT
Copy Of Financial Statements as per section 134-251015.PDF
