Company Information

CIN
U45201WB1998PLC088227
Status
Date of Incorporation
11 November 1998
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
27 September 2023
Paid Up Capital
6,000,700
Authorised Capital
20,000,000

Directors

Kishore Mukherjee
Kishore Mukherjee
Director/Designated Partner
for over 1 year
Nabakumar Barman
Nabakumar Barman
Director/Designated Partner
for over 4 years
Tapas Kumar Haldar
Tapas Kumar Haldar
Director/Designated Partner
for over 1 year
Shyamal Kumar Biswas
Shyamal Kumar Biswas
Director/Designated Partner
for over 2 years
Somnath Sanyal
Somnath Sanyal
Director/Designated Partner
for over 12 years
Ananda Majumder
Ananda Majumder
Director/Designated Partner
for over 1 year
Subhabrata Basu
Subhabrata Basu
Director/Designated Partner
for almost 2 years

Past Directors

Somenath Mukherjee
Somenath Mukherjee
Nominee Director
about 5 years ago
Ujjwal Kumar Mukherjee
Ujjwal Kumar Mukherjee
Nominee Director
about 5 years ago
Goutam Kumar Chandra
Goutam Kumar Chandra
Nominee Director
almost 6 years ago
Sudhis Kumar Nandy
Sudhis Kumar Nandy
Nominee Director
over 7 years ago
Santanu Das
Santanu Das
Nominee Director
about 9 years ago
Siddhartha Sankar Chakraborty
Siddhartha Sankar Chakraborty
Nominee Director
about 9 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
Tamal Bhattacharya
Tamal Bhattacharya
Additional Director
over 12 years ago
Rakhi Basu
Rakhi Basu
Director
almost 19 years ago

Charges

132 Crore
14 January 2016
Housing Development Finance Corporation Limited
50 Crore
30 September 2013
Housing Development Finance Corporation Limited
45 Crore
22 August 2008
Housing Development Finance Corporation Limited
4 Crore
19 December 2007
Housing Development Finance Corporation Limited
10 Crore
29 March 2007
Housing Development Finance Corporation Limited
14 Crore
20 December 2006
Housing Development Finance Corporation Limited
4 Crore
23 November 2004
Housing Development Finance Corporation Ltd
5 Crore
05 March 2010
Housing Development Finance Corporation Limited
60 Crore
05 January 2010
Housing Development Finance Corporation Limited
33 Crore
26 July 2006
Housing Development Finance Corporation Limited
25 Crore
25 February 2009
Housing Development Finance Corporation Limited
15 Crore
19 July 2022
Others
0
19 July 2022
Others
0
20 December 2006
Housing Development Finance Corporation Limited
0
22 August 2008
Housing Development Finance Corporation Limited
0
26 July 2006
Housing Development Finance Corporation Limited
0
19 December 2007
Housing Development Finance Corporation Limited
0
23 November 2004
Housing Development Finance Corporation Ltd
0
25 February 2009
Housing Development Finance Corporation Limited
0
29 March 2007
Housing Development Finance Corporation Limited
0
05 March 2010
Housing Development Finance Corporation Limited
0
30 September 2013
Housing Development Finance Corporation Limited
0
14 January 2016
Housing Development Finance Corporation Limited
0
05 January 2010
Housing Development Finance Corporation Limited
0
19 July 2022
Others
0
19 July 2022
Others
0
20 December 2006
Housing Development Finance Corporation Limited
0
22 August 2008
Housing Development Finance Corporation Limited
0
26 July 2006
Housing Development Finance Corporation Limited
0
19 December 2007
Housing Development Finance Corporation Limited
0
23 November 2004
Housing Development Finance Corporation Ltd
0
25 February 2009
Housing Development Finance Corporation Limited
0
29 March 2007
Housing Development Finance Corporation Limited
0
05 March 2010
Housing Development Finance Corporation Limited
0
30 September 2013
Housing Development Finance Corporation Limited
0
14 January 2016
Housing Development Finance Corporation Limited
0
05 January 2010
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-21122020-signed
Form PAS-6-14122020_signed
Form DIR-12-13082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
Form DIR-12-19022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Company CSR policy as per section 135(4)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DIR-12-02122019_signed
Evidence of cessation;-02122019
Notice of resignation;-02122019
Interest in other entities;-02122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122019
Form ADT-1-11102019_signed

Frequently Asked Questions

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

Incorporation date of the company is 11 November 1998 .

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 18.

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

The appointed directors in the company are:

  • Subhabrata basu
  • Rakhi basu
  • Kishore mukherjee
  • Joyanta chatterjee
  • Kingsuk kumar bandyopadhyay
  • Asis kumar chakroborty
  • Ananda majumder
  • Tamal bhattacharya
  • Somnath sanyal
  • Siddhartha sankar chakraborty
  • Ujjwal kumar mukherjee
  • Santanu das
  • Somenath mukherjee
  • Sudhis kumar nandy
  • Goutam kumar chandra
  • Nabakumar barman
  • Shyamal kumar biswas
  • Tapas kumar haldar