Company Information

CIN
U74999WB2005PLC105271
Status
Date of Incorporation
09 September 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
14,680,000
Authorised Capital
50,000,000

Directors

Gulab Singhvi Mall
Gulab Singhvi Mall
Director
for about 19 years
Manjula Singhvi
Manjula Singhvi
Director
for about 19 years
Mita Surana
Mita Surana
Director
for about 19 years
Tapan Kumar Paul
Tapan Kumar Paul
Managing Director
for about 19 years
Bhagwan Lal Patel
Bhagwan Lal Patel
Director
for about 19 years
Nabin Chandra Jha
Nabin Chandra Jha
Director/Designated Partner
for 12 months
Subrata Paul
Subrata Paul
Director/Designated Partner
for over 1 year
Dhiman Mukherjee
Dhiman Mukherjee
Nominee Director
for about 19 years

Past Directors

Laltu Ghosh
Laltu Ghosh
Director
about 13 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-19012019_signed
Copy of resolution passed by the company-19012019
Copy of written consent given by auditor-19012019
Copy of the intimation sent by company-19012019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form INC-22-12062018_signed
Optional Attachment-(1)-12062018
Copy of board resolution authorizing giving of notice-12062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062018
Copies of the utility bills as mentioned above (not older than two months)-12062018
Form MGT-14-09062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062018
Form DIR-11-07062018_signed

Frequently Asked Questions

When was the Bengal dankuni truck terminal limited incorporated?

The Bengal dankuni truck terminal limited was incorporated with ROC on 09 September 2005 as .

Where has the Bengal dankuni truck terminal limited been incorporated?

The company was incorporated in Kolkata with registration number 105271.

What is the E-filing status of the company?

The status of Bengal dankuni truck terminal limited is Active.

Number of Key Management personnel of the Bengal dankuni truck terminal limited?

The company has 9 key management personnel in the company.

Who are the directors of the Bengal dankuni truck terminal limited?

The appointed directors in the company are:

  • Tapan kumar paul
  • Bhagwan lal patel
  • Dhiman mukherjee
  • Gulab singhvi mall
  • Manjula singhvi
  • Subrata paul
  • Laltu ghosh
  • Nabin chandra jha
  • Mita surana