Company Information

CIN
Status
Date of Incorporation
13 August 1999
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
9,900,070
Authorised Capital
50,000,000

Directors

Vivek Bharadwaj
Vivek Bharadwaj
Director
for over 14 years
Naresh Kumar Jain
Naresh Kumar Jain
Director/Designated Partner
for almost 2 years
Chandra Prakash Kakarania
Chandra Prakash Kakarania
Director/Designated Partner
for over 11 years
Harshavardhan Neotia
Harshavardhan Neotia
Director/Designated Partner
for over 25 years

Past Directors

Md Ghulam Ali Ansari
Md Ghulam Ali Ansari
Director
over 8 years ago
Surendra Gupta
Surendra Gupta
Director
over 10 years ago
Smita Pandey
Smita Pandey
Additional Director
about 14 years ago
Sakti Prasad Ghosh
Sakti Prasad Ghosh
Director
over 21 years ago
Bharat Chandra Saha
Bharat Chandra Saha
Director
almost 22 years ago
Tarun Chandra Dutt
Tarun Chandra Dutt
Director
over 25 years ago

Trademarks

The Kolkata Store, Device (Label) Bengal Ambuja Metro Development

[Class : 36] Insurance, Financial Affairs, Monetary Affairs, Real Estate Affairs.

The Kolkata Store Bengal Ambuja Metro Development

[Class : 36] Insurance, Financial Affairs, Monetary Affairs, Real Estate Affairs Included In Class 36.

Citycentre. Bengal Ambuja Metro Development

[Class : 37] Building Construction, Repair, Installation Services.

City Centre Bengal Ambuja Metro Development

[Class : 42] Providing Of Food And Drink; Temporary Accommodation; Medical, Hygienic And Beauty Care; Veterinary And Agricultural Services; Legal Services, Scientific And Industrial Research; Computer Programming; Services

City Centre Bengal Ambuja Metro Development

[Class : 35] Providing Services Of Advertising, Business Management, Business Administration, Office Functions, Departmental Store And Shopping Mall

Citycentre Bengal Ambuja Metro Development

[Class : 36] Insurance, Financial Affairs, Monetary Affairs, Real Estate Affairs.

The Kolkata Store Bengal Ambuja Metro Development

[Class : 37] Building Construction, Repair, Installation Services.

City Centre Bengal Ambuja Metro Development

[Class : 36] Providing Services Of Insurance, Financial Affairs, Monetary Affairs; Real Estate Affairs

City Centre Bengal Ambuja Metro Development

[Class : 37] Building Construction; Repair, Installation

The Kolkata Store (Label) Bengal Ambuja Metro Development

[Class : 37] Building Construction, Repair, Installation Services Included In Class 37.

City Centre Bengal Ambuja Metro Development

[Class : 41] Education Providing Of Training, Entertainment, Sporting And Cultural Activities

Charges

0
23 April 2005
Icici Home Finance Co. Ltd.
6 Crore
13 May 2004
Uco Bank
25 Crore
23 April 2005
Icici Home Finance Co. Ltd.
0
13 May 2004
Uco Bank
0
23 April 2005
Icici Home Finance Co. Ltd.
0
13 May 2004
Uco Bank
0
23 April 2005
Icici Home Finance Co. Ltd.
0
13 May 2004
Uco Bank
0

Documents

Form DPT-3-22122020-signed
Form AOC-4(XBRL)-15122020-signed
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Form DPT-3-17062020-signed
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form MGT-14-26112019-signed
Form AOC-4(XBRL)-21112019-signed
Altered articles of association-20112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112019
Optional Attachment-(1)-20112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Altered articles of association-26102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019

Frequently Asked Questions

What is the incorporation date of the Bengal ambuja metro development limited?

Incorporation date of the company is 13 August 1999 .

What is the state of the Bengal ambuja metro development limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Bengal ambuja metro development limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Bengal ambuja metro development limited?

Bengal ambuja metro development limited has appointed 10 of directors.

Who are the appointed Directors in Bengal ambuja metro development limited?

The appointed directors in the company are:

  • Naresh kumar jain
  • Chandra prakash kakarania
  • Sakti prasad ghosh
  • Vivek bharadwaj
  • Bharat chandra saha
  • Harshavardhan neotia
  • Surendra gupta
  • Tarun chandra dutt
  • Md ghulam ali ansari
  • Smita pandey