Company Information

CIN
U45309WB2006PLC107212
Status
Date of Incorporation
12 January 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Dinesh Kumar Mittal
Dinesh Kumar Mittal
Additional Director
for over 17 years
Shashant Sudhakar Shetty
Shashant Sudhakar Shetty
Director/Designated Partner
for over 3 years
Yashwant Singh Chauhan
Yashwant Singh Chauhan
Director/Designated Partner
for over 3 years
Challa Manoj Dora
Challa Manoj Dora
Director/Designated Partner
for about 1 year
Pankaj Kumar Gupta
Pankaj Kumar Gupta
Director/Designated Partner
for almost 4 years
Hirendra Nath Jha
Hirendra Nath Jha
Director/Designated Partner
for over 5 years

Past Directors

Vijay Kumar Banga
Vijay Kumar Banga
Director
almost 4 years ago
Medimi Sai Haresh
Medimi Sai Haresh
Additional Director
over 5 years ago
Chandana Roy Chowdhury
Chandana Roy Chowdhury
Additional Director
over 6 years ago
Subrata Gupta
Subrata Gupta
Director
almost 16 years ago
Sudip Kumar Datta
Sudip Kumar Datta
Nominee Director
over 17 years ago
Nandini Chakravorty
Nandini Chakravorty
Additional Director
over 17 years ago
Naveen Prakash
Naveen Prakash
Director
almost 19 years ago
Saibal Kumar De
Saibal Kumar De
Director
almost 19 years ago

Documents

Form DIR-12-07032021_signed
Form DIR-12-04012021_signed
Notice of resignation;-31122020
Evidence of cessation;-31122020
Notice of resignation;-06082020
Evidence of cessation;-06082020
Form DIR-12-06082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020
Interest in other entities;-05082020
Optional Attachment-(1)-05082020
Form DIR-12-05082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Form DIR-12-13032020_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-23052019_signed
Form DIR-11-17052019_signed

Frequently Asked Questions

What is the date of Bengal integrated infrastructure development ltd incorporation?

Incorporation date of the company is 12 January 2006 .

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 14.

Bengal integrated infrastructure development ltd has appointed how many directors?

The appointed directors in the company are:

  • Saibal kumar de
  • Dinesh kumar mittal
  • Subrata gupta
  • Sudip kumar datta
  • Vijay kumar banga
  • Hirendra nath jha
  • Chandana roy chowdhury
  • Nandini chakravorty
  • Naveen prakash
  • Pankaj kumar gupta
  • Medimi sai haresh
  • Challa manoj dora
  • Yashwant singh chauhan
  • Shashant sudhakar shetty