Company Information

CIN
Status
Date of Incorporation
03 August 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,385,000
Authorised Capital
4,500,000

Directors

Tapas Roy
Tapas Roy
Director
for over 13 years
Biswajit Mukherjee
Biswajit Mukherjee
Director/Designated Partner
for over 5 years
Atik Dutta
Atik Dutta
Director/Designated Partner
for almost 2 years

Past Directors

Malaya Mukherjee
Malaya Mukherjee
Director
over 13 years ago
Pankaj Mukherjee
Pankaj Mukherjee
Director
over 13 years ago

Charges

7 Crore
14 July 2017
Durgapur Steel Peoples Co-operative Bank Limited
2 Crore
10 August 2020
Durgapur Steel Peoples Co-operative Bank Limited
5 Crore
10 August 2020
Others
0
14 July 2017
Others
0
10 August 2020
Others
0
14 July 2017
Others
0

Documents

Instrument(s) of creation or modification of charge;-25122020
Form CHG-1-25122020_signed
Optional Attachment-(1)-25122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201225
Form DIR-12-23122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Declaration by first director-21122020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112018
Directors report as per section 134(3)-24112018

Frequently Asked Questions

What is the date of Bengal infra projects private limited incorporation?

Incorporation date of the company is 03 August 2011 .

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 5.

Bengal infra projects private limited has appointed how many directors?

The appointed directors in the company are:

  • Pankaj mukherjee
  • Malaya mukherjee
  • Tapas roy
  • Atik dutta
  • Biswajit mukherjee