Company Information

CIN
Status
Date of Incorporation
10 January 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director
for almost 19 years
Ram Naresh Agarwal
Ram Naresh Agarwal
Casual Vacancy Director
for over 14 years
Vinod Kumar Agarwal
Vinod Kumar Agarwal
Director
for over 9 years
Tanvi Agarwal
Tanvi Agarwal
Director/Designated Partner
for 12 months
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director/Designated Partner
for over 11 years

Past Directors

Sachin Kakra
Sachin Kakra
Director
over 10 years ago
Rajeev Kumar Agarwal
Rajeev Kumar Agarwal
Additional Director
over 12 years ago
Sunil Agarwal
Sunil Agarwal
Additional Director
over 13 years ago
Prakash Kumar Bhimrajka
Prakash Kumar Bhimrajka
Additional Director
almost 17 years ago

Charges

30 Crore
20 March 2017
Icici Bank Limited
25 Crore
07 June 2016
Icici Bank Limited
35 Crore
29 August 2015
Icici Bank Limited
35 Crore
04 December 2019
Tata Capital Financial Services Limited
30 Crore
04 December 2019
Tata Capital Financial Services Limited
0
29 August 2015
Icici Bank Limited
0
07 June 2016
Others
0
20 March 2017
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
29 August 2015
Icici Bank Limited
0
07 June 2016
Others
0
20 March 2017
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
29 August 2015
Icici Bank Limited
0
07 June 2016
Others
0
20 March 2017
Others
0

Documents

Form DPT-3-09122020-signed
Form CHG-1-28022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200228
Instrument(s) of creation or modification of charge;-30012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form CHG-4-06122019_signed
Form CHG-4-04122019_signed
Letter of the charge holder stating that the amount has been satisfied-04122019
Form DPT-3-20112019-signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-31072019_signed
Declaration under section 90-28072019
Copy of the intimation sent by company-10062019

Frequently Asked Questions

What is the date of Bengal srijan projects pvt ltd incorporation?

Incorporation date of the company is 10 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 9.

Bengal srijan projects pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Ram naresh agarwal
  • Vinod kumar agarwal
  • Shyam sunder agarwal
  • Sunil agarwal
  • Sachin kakra
  • Rajeev kumar agarwal
  • Pawan kumar agarwal
  • Prakash kumar bhimrajka
  • Tanvi agarwal