Company Information

CIN
U45201WB2001PLC092865
Status
Date of Incorporation
07 February 2001
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
30 September 2023
Paid Up Capital
29,780,000
Authorised Capital
50,000,000

Directors

Smaraki Mahapatra
Smaraki Mahapatra
Director
for about 17 years
Braja Behari Mahapatra
Braja Behari Mahapatra
Director/Designated Partner
for over 1 year

Past Directors

Runu Ghosh
Runu Ghosh
Additional Director
about 1 year ago
Nishi Seth
Nishi Seth
Company Secretary
over 4 years ago
Krishna Kumar Pandey
Krishna Kumar Pandey
Company Secretary
over 4 years ago
Sunil Jha
Sunil Jha
Additional Director
over 10 years ago
Onkar Singh Meena
Onkar Singh Meena
Director
about 14 years ago
Sakti Prasad Ghosh
Sakti Prasad Ghosh
Additional Director
over 14 years ago
Rajesh Kumar Sinha
Rajesh Kumar Sinha
Additional Director
over 15 years ago
Subramanian Vellakal Thirumalaiappan
Subramanian Vellakal Thirumalaiappan
Nominee Director
about 17 years ago
Manish Jain
Manish Jain
Director
about 18 years ago
Rahul Varma
Rahul Varma
Director
about 18 years ago
Narayan Swaroop Nigam
Narayan Swaroop Nigam
Director
about 20 years ago
Hemant Kanoria
Hemant Kanoria
Director
over 21 years ago
Ajay Kumar Agrawal
Ajay Kumar Agrawal
Director
almost 22 years ago

Charges

825 Crore
16 May 2019
Srei Equipment Finance Limited
275 Crore
26 September 2018
Srei Infrastructure Finance Limited
250 Crore
27 June 2018
Srei Infrastructure Finance Limited
100 Crore
05 June 2017
Srei Equipment Finance Limited
5 Crore
28 March 2014
Srei Infrastructure Finance Limited
195 Crore
27 August 2004
Oriental Bank Of Commerce
20 Lak
31 March 2010
Lic Housing Finance Ltd
35 Crore
16 November 2012
Srei Infrastructure Finance Limited
40 Crore
09 July 2013
Srei Infrastructure Finance Limited
10 Crore
24 December 2012
Srei Infrastructure Finance Limited
10 Crore
27 September 2013
Srei Infrastructure Finance Limited
10 Crore
07 March 2013
Srei Infrastructure Finance Limited
30 Crore
29 March 2013
Srei Infrastructure Finance Limited
5 Crore
25 January 2007
Housing And Urban Development Corporation Limited
29 Crore
02 August 2010
Lic Housing Finance Ltd
12 Crore
30 March 2009
Srei Infrastructure Finance Limited
16 Crore
26 February 2003
Housing & Urban Development Corp. Ltd
17 Crore
27 June 2018
Others
0
26 September 2018
Others
0
28 March 2014
Srei Infrastructure Finance Limited
0
05 June 2017
Others
0
16 May 2019
Others
0
02 August 2010
Lic Housing Finance Ltd
0
07 March 2013
Srei Infrastructure Finance Limited
0
27 September 2013
Srei Infrastructure Finance Limited
0
29 March 2013
Srei Infrastructure Finance Limited
0
26 February 2003
Housing & Urban Development Corp. Ltd
0
09 July 2013
Srei Infrastructure Finance Limited
0
24 December 2012
Srei Infrastructure Finance Limited
0
27 August 2004
Oriental Bank Of Commerce
0
31 March 2010
Lic Housing Finance Ltd
0
30 March 2009
Srei Infrastructure Finance Limited
0
25 January 2007
Housing And Urban Development Corporation Limited
0
16 November 2012
Srei Infrastructure Finance Limited
0
27 June 2018
Others
0
26 September 2018
Others
0
28 March 2014
Srei Infrastructure Finance Limited
0
05 June 2017
Others
0
16 May 2019
Others
0
02 August 2010
Lic Housing Finance Ltd
0
07 March 2013
Srei Infrastructure Finance Limited
0
27 September 2013
Srei Infrastructure Finance Limited
0
29 March 2013
Srei Infrastructure Finance Limited
0
26 February 2003
Housing & Urban Development Corp. Ltd
0
09 July 2013
Srei Infrastructure Finance Limited
0
24 December 2012
Srei Infrastructure Finance Limited
0
27 August 2004
Oriental Bank Of Commerce
0
31 March 2010
Lic Housing Finance Ltd
0
30 March 2009
Srei Infrastructure Finance Limited
0
25 January 2007
Housing And Urban Development Corporation Limited
0
16 November 2012
Srei Infrastructure Finance Limited
0
27 June 2018
Others
0
26 September 2018
Others
0
28 March 2014
Srei Infrastructure Finance Limited
0
05 June 2017
Others
0
16 May 2019
Others
0
02 August 2010
Lic Housing Finance Ltd
0
07 March 2013
Srei Infrastructure Finance Limited
0
27 September 2013
Srei Infrastructure Finance Limited
0
29 March 2013
Srei Infrastructure Finance Limited
0
26 February 2003
Housing & Urban Development Corp. Ltd
0
09 July 2013
Srei Infrastructure Finance Limited
0
24 December 2012
Srei Infrastructure Finance Limited
0
27 August 2004
Oriental Bank Of Commerce
0
31 March 2010
Lic Housing Finance Ltd
0
30 March 2009
Srei Infrastructure Finance Limited
0
25 January 2007
Housing And Urban Development Corporation Limited
0
16 November 2012
Srei Infrastructure Finance Limited
0

Documents

Form PAS-6-13022021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
XBRL document in respect Consolidated financial statement-31122020
Form AOC-4(XBRL)-31122020
Form DIR-12-01122020_signed
Notice of resignation;-27112020
Evidence of cessation;-27112020
Form PAS-6-22092020_signed
Form PAS-6-15092020_signed
Form DPT-3-06082020-signed
Optional Attachment-(1)-26062020
Form DIR-12-26062020_signed
Evidence of cessation;-26062020
Form DPT-3-14052020-signed
Optional Attachment-(2)-12052020
Form CHG-1-12052020_signed
Optional Attachment-(1)-12052020
Optional Attachment-(3)-12052020
Instrument(s) of creation or modification of charge;-12052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200512

Frequently Asked Questions

What is the date of Bengal shristi infrastructure development limited incorporation?

Incorporation date of the company is 07 February 2001 .

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 15.

Bengal shristi infrastructure development limited has appointed how many directors?

The appointed directors in the company are:

  • Sunil jha
  • Rahul varma
  • Sakti prasad ghosh
  • Braja behari mahapatra
  • Ajay kumar agrawal
  • Manish jain
  • Runu ghosh
  • Hemant kanoria
  • Narayan swaroop nigam
  • Subramanian vellakal thirumalaiappan
  • Rajesh kumar sinha
  • Nishi seth
  • Smaraki mahapatra
  • Onkar singh meena
  • Krishna kumar pandey