Company Information

CIN
U45201WB1995PLC067263
Status
Date of Incorporation
09 January 1995
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
25 July 2023
Paid Up Capital
85,743,200
Authorised Capital
100,000,000

Directors

Sonali Roygupta
Sonali Roygupta
Director/Designated Partner
for about 1 year
Shyamal Kumar Biswas
Shyamal Kumar Biswas
Director/Designated Partner
for over 2 years
Nabakumar Barman
Nabakumar Barman
Nominee Director
for over 2 years
Sheuli Banerjee
Sheuli Banerjee
Director/Designated Partner
for about 1 year
Dipankar Sinha
Dipankar Sinha
Director/Designated Partner
for about 5 years
Mayank Jalan
Mayank Jalan
Director/Designated Partner
for over 1 year
Mohammad Shah Nawaz
Mohammad Shah Nawaz
Director/Designated Partner
for over 2 years
Shruti Swaika
Shruti Swaika
Director/Designated Partner
for over 7 years
Vikas Nahata
Vikas Nahata
Director/Designated Partner
for about 8 years
Surendra Kumar Nahata
Surendra Kumar Nahata
Director
for over 29 years
Shrawan Kumar Todi
Shrawan Kumar Todi
Director
for almost 13 years
Radhe Shyam Agarwal
Radhe Shyam Agarwal
Casual Vacancy Director
for about 17 years
Karoon Dey
Karoon Dey
Nominee Director
for about 9 years
Debasis Ghosh
Debasis Ghosh
Director/Designated Partner
for over 6 years
Ram Krishna Agarwal
Ram Krishna Agarwal
Director/Designated Partner
for over 1 year
Rajendra Kumar Bachhawat
Rajendra Kumar Bachhawat
Director
for over 29 years
Rahul Todi
Rahul Todi
Director/Designated Partner
for over 11 years
Pradeep Kumar Sureka
Pradeep Kumar Sureka
Director/Designated Partner
for over 1 year

Past Directors

Sudip Basu
Sudip Basu
Nominee Director
about 5 years ago
Ujjwal Kumar Mukherjee
Ujjwal Kumar Mukherjee
Nominee Director
about 5 years ago
Supriya Kumar Mondal
Supriya Kumar Mondal
Nominee Director
over 6 years ago
Sudhis Kumar Nandy
Sudhis Kumar Nandy
Nominee Director
over 6 years ago
Santanu Das
Santanu Das
Nominee Director
about 9 years ago
Siddhartha Sankar Chakraborty
Siddhartha Sankar Chakraborty
Nominee Director
about 9 years ago
Mihir Sarkar
Mihir Sarkar
Nominee Director
about 9 years ago
Mausumi Das
Mausumi Das
Nominee Director
about 9 years ago
Satyajit Basu
Satyajit Basu
Nominee Director
about 9 years ago
Naresh Hiralal Bhansali
Naresh Hiralal Bhansali
Additional Director
about 11 years ago
Bharat Kumar Banthia
Bharat Kumar Banthia
Company Secretary
almost 15 years ago
Bipasha Banerjee
Bipasha Banerjee
Company Secretary
over 15 years ago
Sudipta Bhowal
Sudipta Bhowal
Company Secretary
over 17 years ago
Mahendra Kumar Jalan
Mahendra Kumar Jalan
Director
almost 30 years ago

Charges

5 Crore
05 November 2014
Icici Bank Limited
5 Crore
28 April 2010
Corporation Bank
25 Crore
08 December 2009
United Bank Of India
50 Crore
15 October 2009
Bank Of Baroda
150 Crore
05 November 2014
Others
0
15 October 2009
Bank Of Baroda
0
28 April 2010
Corporation Bank
0
08 December 2009
United Bank Of India
0
05 November 2014
Others
0
15 October 2009
Bank Of Baroda
0
28 April 2010
Corporation Bank
0
08 December 2009
United Bank Of India
0
05 November 2014
Others
0
15 October 2009
Bank Of Baroda
0
28 April 2010
Corporation Bank
0
08 December 2009
United Bank Of India
0

Documents

Form AOC-4(XBRL)-03042021_signed
Form MGT-14-08022021-signed
XBRL document in respect Consolidated financial statement-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Approval letter of extension of financial year of AGM-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Altered articles of association-29122020
Form DPT-3-19122020-signed
Form PAS-6-24112020_signed
Optional Attachment-(1)-23112020
Form PAS-6-02092020_signed
Optional Attachment-(1)-01092020
Instrument(s) of creation or modification of charge;-09052020
Form CHG-1-09052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200509
Form DPT-3-21042020-signed
Acknowledgement received from company-31102019
Notice of resignation filed with the company-31102019
Form DIR-11-31102019_signed
Proof of dispatch-31102019

Frequently Asked Questions

What is the date on which the Bengal nri complex ltd. incorporated?

Bengal nri complex ltd. was incorporated on 09 January 1995 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Bengal nri complex ltd. compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Bengal nri complex ltd.?

32 of directors are associated with the company.

What is the number of directors associated with Bengal nri complex ltd.?

32 of directors are associated with the company.