Company Information

CIN
Status
Date of Incorporation
11 December 2003
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 2022
Last Annual Meeting
18 May 2023
Paid Up Capital
6,000,000
Authorised Capital
20,000,000

Directors

Shyamal Kumar Biswas
Shyamal Kumar Biswas
Director/Designated Partner
for over 2 years
Aftab Ahmed
Aftab Ahmed
Director/Designated Partner
for over 2 years
Karoon Dey
Karoon Dey
Nominee Director
for about 9 years
Debasis Ghosh
Debasis Ghosh
Director/Designated Partner
for over 7 years
Tapas Kumar Ghatak
Tapas Kumar Ghatak
Director/Designated Partner
for almost 5 years
Nandu Kishinchand Belani
Nandu Kishinchand Belani
Director/Designated Partner
for about 21 years
Sumit Dabriwala
Sumit Dabriwala
Director/Designated Partner
for almost 2 years

Past Directors

Ujjwal Kumar Mukherjee
Ujjwal Kumar Mukherjee
Nominee Director
over 5 years ago
Meghna Bhattacharyya
Meghna Bhattacharyya
Nominee Director
over 7 years ago
Sudhis Kumar Nandy
Sudhis Kumar Nandy
Nominee Director
over 7 years ago
Jaharlal Banerjee
Jaharlal Banerjee
Nominee Director
over 7 years ago
Asis Kumar Chakroborty
Asis Kumar Chakroborty
Nominee Director
over 12 years ago
Kingsuk Kumar Bandyopadhyay
Kingsuk Kumar Bandyopadhyay
Nominee Director
over 12 years ago
Joyanta Chatterjee
Joyanta Chatterjee
Nominee Director
over 12 years ago
Nikhil Singhi
Nikhil Singhi
Director
over 14 years ago
Runu Ghosh
Runu Ghosh
Nominee Director
over 17 years ago
Tuhin Kumar Chaudhuri
Tuhin Kumar Chaudhuri
Nominee Director
about 19 years ago
Ravi Poddar
Ravi Poddar
Director
about 21 years ago

Charges

0
29 March 2012
Indiabulls Housing Finance Limited
10 Crore
12 November 2009
State Bank Of India
20 Crore
30 October 2009
State Bank Of India
20 Crore
30 October 2009
State Bank Of India
0
29 March 2012
Indiabulls Housing Finance Limited
0
12 November 2009
State Bank Of India
0
30 October 2009
State Bank Of India
0
29 March 2012
Indiabulls Housing Finance Limited
0
12 November 2009
State Bank Of India
0
30 October 2009
State Bank Of India
0
29 March 2012
Indiabulls Housing Finance Limited
0
12 November 2009
State Bank Of India
0

Documents

List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form AOC-4(XBRL)-19122020_signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-18122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
Form DPT-3-02122020-signed
Form PAS-6-10092020_signed
Form MR-1-31012020_signed
Form MGT-14-31012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28012020
Copy of shareholders resolution-28012020
Copy of board resolution-28012020
Form ADT-1-27012020_signed
Copy of written consent given by auditor-27012020
Copy of resolution passed by the company-27012020
Optional Attachment-(1)-27012020
Form DIR-12-27012020_signed
Form DIR-12-22012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012020

Frequently Asked Questions

When was the Bengal united credit belani housing limited incorporated?

The Bengal united credit belani housing limited was incorporated with ROC on 11 December 2003 as .

Where has the Bengal united credit belani housing limited been incorporated?

The company was incorporated in Kolkata with registration number 097408.

What is the E-filing status of the company?

The status of Bengal united credit belani housing limited is Active.

Number of Key Management personnel of the Bengal united credit belani housing limited?

The company has 18 key management personnel in the company.

Who are the directors of the Bengal united credit belani housing limited?

The appointed directors in the company are:

  • Nandu kishinchand belani
  • Sumit dabriwala
  • Joyanta chatterjee
  • Kingsuk kumar bandyopadhyay
  • Asis kumar chakroborty
  • Jaharlal banerjee
  • Runu ghosh
  • Nikhil singhi
  • Ravi poddar
  • Tuhin kumar chaudhuri
  • Karoon dey
  • Ujjwal kumar mukherjee
  • Sudhis kumar nandy
  • Debasis ghosh
  • Meghna bhattacharyya
  • Tapas kumar ghatak
  • Shyamal kumar biswas
  • Aftab ahmed