Company Information

CIN
U51109WB1999PLC088908
Status
Date of Incorporation
05 March 1999
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
71,765,950
Authorised Capital
80,000,000

Directors

Samba Siva Rao Chagantipati
Samba Siva Rao Chagantipati
Director/Designated Partner
for about 1 year
Ramesh Chand Goyal
Ramesh Chand Goyal
Director/Designated Partner
for about 1 year
Somnath Bhattacharyya
Somnath Bhattacharyya
Director/Designated Partner
for over 1 year
Dilip Kumar Choraria
Dilip Kumar Choraria
Director/Designated Partner
for over 1 year
Sushila Devi Agarwala
Sushila Devi Agarwala
Director/Designated Partner
for over 1 year
Alok Goyal
Alok Goyal
Director/Designated Partner
for about 6 years

Past Directors

Chanchal Kumar Sanyal
Chanchal Kumar Sanyal
Director
over 12 years ago
Suresh Chand Goyal
Suresh Chand Goyal
Director
over 25 years ago

Charges

400 Crore
21 February 2006
Indian Bank
360 Crore
24 December 2011
Indian Bank
252 Crore
26 March 2021
Indian Bank
16 Crore
05 June 2020
Indian Bank
22 Crore
01 October 2019
Axis Bank Limited
1 Crore
08 August 2022
Indian Bank
0
21 February 2006
Indian Bank
0
01 October 2019
Others
0
26 March 2021
Indian Bank
0
05 June 2020
Indian Bank
0
24 December 2011
Indian Bank
0
24 November 2023
State Bank Of India
0
08 August 2022
Indian Bank
0
21 February 2006
Indian Bank
0
01 October 2019
Others
0
26 March 2021
Indian Bank
0
05 June 2020
Indian Bank
0
24 December 2011
Indian Bank
0

Documents

Form DPT-3-30122020_signed
Form MGT-14-30092020_signed
Form MGT-14-28092020_signed
Form PAS-6-23092020_signed
Form BEN - 2-17092020_signed
Declaration under section 90-15092020
Form DPT-3-15062020-signed
Form CHG-1-12062020_signed
Instrument(s) of creation or modification of charge;-12062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200612
Form MGT-7-05012020_signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form AOC-4(XBRL)-10122019_signed
XBRL document in respect Consolidated financial statement-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MGT-14-28102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102019
Form MGT-14-21102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019

Frequently Asked Questions

When was the Bdg metal & power limited incorporated?

The Bdg metal & power limited was incorporated with ROC on 05 March 1999 as .

Where has the Bdg metal & power limited been incorporated?

The company was incorporated in Kolkata with registration number 088908.

What is the E-filing status of the company?

The status of Bdg metal & power limited is Active.

Number of Key Management personnel of the Bdg metal & power limited?

The company has 8 key management personnel in the company.

Who are the directors of the Bdg metal & power limited?

The appointed directors in the company are:

  • Ramesh chand goyal
  • Alok goyal
  • Suresh chand goyal
  • Chanchal kumar sanyal
  • Dilip kumar choraria
  • Somnath bhattacharyya
  • Sushila devi agarwala
  • Samba siva rao chagantipati