Company Information

CIN
U45209WB1993PLC060444
Status
Date of Incorporation
13 October 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
49,500,700
Authorised Capital
100,000,000

Directors

Shyamal Kumar Biswas
Shyamal Kumar Biswas
Director/Designated Partner
for over 2 years
Amit Kiran Deb
Amit Kiran Deb
Director/Designated Partner
for over 1 year
Sheuli Banerjee
Sheuli Banerjee
Director/Designated Partner
for about 1 year
Naresh Kumar Jain
Naresh Kumar Jain
Director/Designated Partner
for almost 2 years
Ramesh Chandra Sinha
Ramesh Chandra Sinha
Director/Designated Partner
for 12 months
Harshavardhan Neotia
Harshavardhan Neotia
Director/Designated Partner
for about 31 years

Past Directors

Nabakumar Barman
Nabakumar Barman
Additional Director
over 2 years ago
Ujjwal Kumar Mukherjee
Ujjwal Kumar Mukherjee
Additional Director
about 5 years ago
Sudhis Kumar Nandy
Sudhis Kumar Nandy
Additional Director
about 7 years ago
Siddhartha Sankar Chakraborty
Siddhartha Sankar Chakraborty
Director
about 8 years ago
Santanu Das
Santanu Das
Additional Director
about 9 years ago
Asis Kumar Chakroborty
Asis Kumar Chakroborty
Director
about 9 years ago
Sakti Prasad Ghosh
Sakti Prasad Ghosh
Director
about 9 years ago
Kingsuk Kumar Bandyopadhyay
Kingsuk Kumar Bandyopadhyay
Director
over 11 years ago
Asok Kumar Roy Chowdhury
Asok Kumar Roy Chowdhury
Director
over 12 years ago
Joyanta Chatterjee
Joyanta Chatterjee
Director Appointed In Casual Vacancy
over 12 years ago
Pradip Kumar Agarwal
Pradip Kumar Agarwal
Company Secretary
over 25 years ago
Gopi Krishna Arora
Gopi Krishna Arora
Director
almost 31 years ago
Rohinilal Muni Chakravorti
Rohinilal Muni Chakravorti
Director
about 31 years ago

Charges

314 Crore
21 December 2017
Tata Capital Financial Services Limited
35 Crore
19 February 2016
Rbl Bank Limited
30 Crore
10 November 2006
Yes Bank Limited
10 Crore
23 February 2018
Tata Capital Financial Services Limited
35 Crore
06 June 2011
Icici Bank Limited
10 Crore
30 October 2013
Tata Capital Financial Services Limited
20 Crore
21 June 2011
Icici Home Finance Company Limited
37 Crore
04 April 2014
L&t Housing Finance Limited
21 Crore
24 July 2009
The Hongkong And Shanghai Banking Corporation Limited
30 Crore
28 March 2013
The Ratnakar Bank Limited
45 Crore
18 November 2013
L & T Finance Limited
20 Crore
26 July 2011
Idbi Trusteeship Services Limited
30 Crore
27 May 2011
State Bank Of India
50 Crore
19 December 2009
Yes Bank Limited
65 Crore
05 May 2010
Uco Bank
35 Crore
09 May 2007
Housing Development Finance Corporation Limited
17 Crore
27 March 2008
Housing Development Finance Corporation Limited
150 Crore
17 May 2008
State Bank Of India
11 Crore
24 October 2008
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
06 January 2009
State Bank Of Hyderabad
50 Crore
12 January 2007
State Bank Of India
50 Crore
23 July 1998
Housing And Development Finance Corporation Ltd
20 Crore
10 August 2021
Sbm Bank (india) Limited
30 Crore
18 April 2021
Axis Bank Limited
200 Crore
20 October 2020
Rbl Bank Limited
9 Crore
29 March 2023
Others
0
19 February 2016
Others
0
18 April 2021
Axis Bank Limited
0
10 August 2021
Others
0
23 February 2018
Tata Capital Financial Services Limited
0
12 January 2007
State Bank Of India
0
10 November 2006
Yes Bank Limited
0
21 December 2017
Tata Capital Financial Services Limited
0
18 November 2013
L & T Finance Limited
0
30 October 2013
Tata Capital Financial Services Limited
0
28 March 2013
The Ratnakar Bank Limited
0
26 July 2011
Idbi Trusteeship Services Limited
0
21 June 2011
Icici Home Finance Company Limited
0
27 May 2011
State Bank Of India
0
09 May 2007
Housing Development Finance Corporation Limited
0
17 May 2008
State Bank Of India
0
06 January 2009
State Bank Of Hyderabad
0
24 July 2009
The Hongkong And Shanghai Banking Corporation Limited
0
05 May 2010
Uco Bank
0
04 April 2014
L&t Housing Finance Limited
0
06 June 2011
Icici Bank Limited
0
24 October 2008
The Hongkong And Shanghai Banking Corporation Limited
0
23 July 1998
Housing And Development Finance Corporation Ltd
0
27 March 2008
Housing Development Finance Corporation Limited
0
19 December 2009
Yes Bank Limited
0
20 October 2020
Others
0
29 March 2023
Others
0
19 February 2016
Others
0
18 April 2021
Axis Bank Limited
0
10 August 2021
Others
0
23 February 2018
Tata Capital Financial Services Limited
0
12 January 2007
State Bank Of India
0
10 November 2006
Yes Bank Limited
0
21 December 2017
Tata Capital Financial Services Limited
0
18 November 2013
L & T Finance Limited
0
30 October 2013
Tata Capital Financial Services Limited
0
28 March 2013
The Ratnakar Bank Limited
0
26 July 2011
Idbi Trusteeship Services Limited
0
21 June 2011
Icici Home Finance Company Limited
0
27 May 2011
State Bank Of India
0
09 May 2007
Housing Development Finance Corporation Limited
0
17 May 2008
State Bank Of India
0
06 January 2009
State Bank Of Hyderabad
0
24 July 2009
The Hongkong And Shanghai Banking Corporation Limited
0
05 May 2010
Uco Bank
0
04 April 2014
L&t Housing Finance Limited
0
06 June 2011
Icici Bank Limited
0
24 October 2008
The Hongkong And Shanghai Banking Corporation Limited
0
23 July 1998
Housing And Development Finance Corporation Ltd
0
27 March 2008
Housing Development Finance Corporation Limited
0
19 December 2009
Yes Bank Limited
0
20 October 2020
Others
0

Documents

Form DPT-3-22122020-signed
List of share holders, debenture holders;-14122020
Approval letter for extension of AGM;-14122020
Form MGT-7-14122020_signed
Form MGT-14-17112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112020
Approval letter of extension of financial year of AGM-13112020
XBRL document in respect Consolidated financial statement-13112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020
Form CHG-1-13112020_signed
Instrument(s) of creation or modification of charge;-13112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201113
Form AOC-4(XBRL)-13112020_signed
Form DPT-3-17062020-signed
Approval letter for extension of AGM;-15022020
List of share holders, debenture holders;-15022020
Form MGT-7-15022020_signed
Form MGT-14-05022020-signed
Optional Attachment-(2)-04022020
Optional Attachment-(1)-04022020

Frequently Asked Questions

What is the date on which the Bengal ambuja housing development ltd. incorporated?

Bengal ambuja housing development ltd. was incorporated on 13 October 1993 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Bengal ambuja housing development ltd. compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Bengal ambuja housing development ltd.?

19 of directors are associated with the company.

What is the number of directors associated with Bengal ambuja housing development ltd.?

19 of directors are associated with the company.