Company Information

CIN
U45201WB1999PLC089086
Status
Date of Incorporation
30 March 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
10 August 2023
Paid Up Capital
6,000,000
Authorised Capital
50,000,000

Directors

Swarup Chakraborty
Swarup Chakraborty
Director/Designated Partner
for over 1 year
Shyamal Kumar Biswas
Shyamal Kumar Biswas
Director/Designated Partner
for over 2 years
Aftab Ahmed
Aftab Ahmed
Director/Designated Partner
for over 2 years
Nabakumar Barman
Nabakumar Barman
Director/Designated Partner
for over 2 years
Sheuli Banerjee
Sheuli Banerjee
Director/Designated Partner
for about 1 year
Indranil Majumdar
Indranil Majumdar
Director/Designated Partner
for over 1 year
Mohammad Shah Nawaz
Mohammad Shah Nawaz
Director/Designated Partner
for over 2 years
Jaharlal Banerjee
Jaharlal Banerjee
Director/Designated Partner
for about 1 year
Kamakshya Prasad Sengupta
Kamakshya Prasad Sengupta
Director/Designated Partner
for over 1 year
Jatis Chandra Chakrabarti
Jatis Chandra Chakrabarti
Director/Designated Partner
for about 10 years
Shanta Ghosh
Shanta Ghosh
Director/Designated Partner
for over 1 year

Past Directors

Ujjwal Kumar Mukherjee
Ujjwal Kumar Mukherjee
Nominee Director
about 5 years ago
Meghna Bhattacharyya
Meghna Bhattacharyya
Nominee Director
almost 7 years ago
Sudhis Kumar Nandy
Sudhis Kumar Nandy
Nominee Director
about 7 years ago
Satyajit Basu
Satyajit Basu
Nominee Director
almost 9 years ago
Santanu Das
Santanu Das
Nominee Director
about 9 years ago
Siddhartha Sankar Chakraborty
Siddhartha Sankar Chakraborty
Nominee Director
about 9 years ago
Debajyoti Bhattacharyya
Debajyoti Bhattacharyya
Nominee Director
over 12 years ago
Asis Kumar Chakroborty
Asis Kumar Chakroborty
Nominee Director
over 12 years ago
Kingsuk Kumar Bandyopadhyay
Kingsuk Kumar Bandyopadhyay
Nominee Director
over 12 years ago
Joyanta Chatterjee
Joyanta Chatterjee
Nominee Director
over 12 years ago
Subir Chakraborty
Subir Chakraborty
Nominee Director
over 13 years ago
Subir Dasgupta
Subir Dasgupta
Whole Time Director
almost 16 years ago
Bidhan Nandi
Bidhan Nandi
Nominee Director
almost 16 years ago
Prabir Kumar Dutta
Prabir Kumar Dutta
Director
almost 19 years ago
Sandip Kumar Ghosh
Sandip Kumar Ghosh
Company Secretary
about 21 years ago
Arun Kumar Guha
Arun Kumar Guha
Managing Director
about 21 years ago
Debasish Basu
Debasish Basu
Director
about 21 years ago

Charges

0
30 December 2010
Uco Bank
15 Crore
17 March 2008
Axis Bank Limited
15 Crore
17 March 2008
Axis Bank Limited
0
30 December 2010
Uco Bank
0
17 March 2008
Axis Bank Limited
0
30 December 2010
Uco Bank
0
17 March 2008
Axis Bank Limited
0
30 December 2010
Uco Bank
0

Documents

Form MR-1-24122020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -23122020
Copy of shareholders resolution-23122020
Form MR-1-06022020_signed
Copy of shareholders resolution-06022020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -06022020
Form DIR-12-22012020_signed
Form MR-1-10122019_signed
Copy of shareholders resolution-29112019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -29112019
Form MGT-7-24112019_signed
Form DIR-12-23112019_signed
Interest in other entities;-22112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
List of share holders, debenture holders;-15112019
Copy of MGT-8-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Company CSR policy as per section 135(4)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019

Frequently Asked Questions

What is the date of Bengal dcl housing development company limited incorporation?

Incorporation date of the company is 30 March 1999 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 28.

Bengal dcl housing development company limited has appointed how many directors?

The appointed directors in the company are:

  • Sandip kumar ghosh
  • Shanta ghosh
  • Subir chakraborty
  • Joyanta chatterjee
  • Kingsuk kumar bandyopadhyay
  • Asis kumar chakroborty
  • Jaharlal banerjee
  • Bidhan nandi
  • Prabir kumar dutta
  • Satyajit basu
  • Jatis chandra chakrabarti
  • Subir dasgupta
  • Indranil majumdar
  • Debajyoti bhattacharyya
  • Kamakshya prasad sengupta
  • Siddhartha sankar chakraborty
  • Ujjwal kumar mukherjee
  • Santanu das
  • Debasish basu
  • Arun kumar guha
  • Sudhis kumar nandy
  • Meghna bhattacharyya
  • Swarup chakraborty
  • Mohammad shah nawaz
  • Sheuli banerjee
  • Nabakumar barman
  • Shyamal kumar biswas
  • Aftab ahmed