Company Information

CIN
Status
Date of Incorporation
29 November 1940
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Metallised , Gimped Yarn, Rubber Thread
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
55,156,270
Authorised Capital
80,000,000

Directors

Luna Ghosh
Luna Ghosh
Director/Designated Partner
for almost 7 years
Somnath Das
Somnath Das
Director/Designated Partner
for almost 7 years
Sameer Saxena
Sameer Saxena
Director/Designated Partner
for over 1 year

Past Directors

Om Prakash Saxena
Om Prakash Saxena
Additional Director
over 9 years ago
Abhay Agarwal
Abhay Agarwal
Director
almost 10 years ago
Pinaki Sircar
Pinaki Sircar
Company Secretary
over 14 years ago
Ayse Nilufer Bose Archment
Ayse Nilufer Bose Archment
Director
about 15 years ago
Abhishek Bose
Abhishek Bose
Additional Director
over 15 years ago
Arup Sen
Arup Sen
Whole Time Director
almost 21 years ago
Santosh Kumar Dasgupta
Santosh Kumar Dasgupta
Director
about 21 years ago
Amitava Bose
Amitava Bose
Director
about 22 years ago
Abhijit Bose
Abhijit Bose
Director
over 24 years ago
Kamal Ranjan Das
Kamal Ranjan Das
Director
about 27 years ago

Trademarks

Travelstyle Bengal Waterproof

[Class : 18] Travel Cases, School Bags And Trunks Made Of P.V.C.Coated Nylon Polyester Fabric And Rubberised Nylon Polyester Double Fabric.

Deebees Bengal Wateproof

[Class : 25] Articles Of Clothing For Men,Womennn And Childern Including Socks, Undergarments,Jackets,Shirts,Trousers,Slacks, Tacksuits And T.Shirts

Duckback Bengal Waterproof

[Class : 16] Computer Printouts, Computer Programmes, Computer Software, Computer Books, Magazine, Manuals, Jackets For Programme Disc And Tapes, Operating System And Programme Manuals, Spread Sheets Plotter, Computer Sided Instructional And Teaching Materials, Media For Recording Computer Programmes, Data And Data Base All Included In Class 16 For Sale In India And For Export

Solo Bengal Waterproof

[Class : 25] Footwear, Clothing And Headgear.

Leather Look Bengal Waterproof

[Class : 25] P.V.C.Shoes.

Duckback Bengal Waterproof

[Class : 18] Umbrellas And Parts Thereof.

Egmont Bengal Waterproof

[Class : 25] Protective Fashion Wear Included In Class 25.

Valentino (Label) Bengal Waterproof

[Class : 25] Clothing Including Raincoats, Footwear Of All Kinds And Headgear For Sale Of Goods In The State Eastorn Region Of India Only Included In Class 25.

Duckback Camper Bengal Waterproof

[Class : 25] Clothing For Trekking Including Legging And Trousers, Footwear Including Footwear Including Footwear For Trekking And Hunter Shoes, Socks And Gloves Caps, Tracking Of, Windcheaters, Headgear Includein Headwear For Trekking.

Duckback Bengal Waterproof

[Class : 9] Computer And Computer Software, Hardware And Peripherals, Digital Computer, Central Processing Units, Disc Drives And Controllers, Serial And Parallel Inputs/Output Units, Terminals, Printers, Printer Interfaces, Tape Drives And Controllers Video Recorder Interfaces And Pre Recorded Program's On Magnetic Tapes And Discs, Floppy Discs And Accessories Thereof For S...

Light Fuuters Bengal Waterproof

[Class : 25] Footwear, Clothing And Headgear.

Duckback 656 (Label) Bengal Waterproof

[Class : 25] Waterproof Garments, Including But Not Limited To Waterproof Garments, Made From Waterproof And Water Resistant Materials And Fabrics Like Raincoat, Trench Coat Etc. For Men, Women & Children For Sale In India And For Export.

Camper Bengal Waterproof

[Class : 22] Trekking Equipments Including Ropes, Strings, Nets, Tents, Awanings, Tarpaulins, Sacks, Rucksacks And Bags, Sleeping Bags, Canvas Bags (Not Included In Other Classes) Carry Mats.

Daddy Bengal Waterproof

[Class : 18] Luggages And Bags.

Charges

122 Crore
02 September 2019
Kotak Mahindra Bank Limited
32 Crore
26 February 2019
Indusind Bank Ltd.
90 Crore
26 October 2018
Mayur Resources Pvt Ltd
25 Crore
29 December 2017
Srei Infrastructure Finance Limited
50 Crore
21 September 2017
Vidhata Exports Pvt Ltd
3 Crore
21 September 2017
Eastern Housing Udyog Finance Company Ltd.
2 Crore
06 June 2007
Allahabad Bank
8 Crore
12 October 2009
Asrec (india) Limited
5 Crore
18 November 2006
Idbi Bank Limied
6 Crore
20 July 2007
Idbi Bank Limited
11 Crore
29 September 2009
Idbi Bank Limited
4 Crore
07 August 2006
Icici Bank Limited (lead Bank )
16 Crore
08 June 2004
Icici Bank Limited
16 Crore
26 September 2007
Allahabad Bank
40 Lak
22 November 2005
Industrialdevelopment Bankofindia
5 Crore
03 September 2005
Icici Bank
19 Crore
26 October 2018
Others
0
21 September 2017
Others
0
21 September 2017
Others
0
06 June 2007
Allahabad Bank
0
08 June 2004
Icici Bank Limited
0
03 September 2005
Icici Bank
0
12 October 2009
Asrec (india) Limited
0
29 September 2009
Idbi Bank Limited
0
22 November 2005
Industrialdevelopment Bankofindia
0
20 July 2007
Idbi Bank Limited
0
26 September 2007
Allahabad Bank
0
18 November 2006
Idbi Bank Limied
0
29 December 2017
Others
0
07 August 2006
Icici Bank Limited (lead Bank )
0
26 October 2018
Others
0
21 September 2017
Others
0
21 September 2017
Others
0
06 June 2007
Allahabad Bank
0
08 June 2004
Icici Bank Limited
0
03 September 2005
Icici Bank
0
12 October 2009
Asrec (india) Limited
0
29 September 2009
Idbi Bank Limited
0
22 November 2005
Industrialdevelopment Bankofindia
0
20 July 2007
Idbi Bank Limited
0
26 September 2007
Allahabad Bank
0
18 November 2006
Idbi Bank Limied
0
29 December 2017
Others
0
07 August 2006
Icici Bank Limited (lead Bank )
0

Documents

Form DPT-3-20032020-signed
Evidence of cessation;-02032020
Form DIR-12-02032020_signed
Form INC-28-14012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06012020
Optional Attachment-(1)-06012020
Optional Attachment-(2)-06012020
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019
Form MGT-7-07122019_signed
Form AOC-4(XBRL)-17112019_signed
Optional Attachment-(1)-22102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Instrument(s) of creation or modification of charge;-16092019
Form CHG-1-16092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190916
Form BEN - 2-02092019_signed
Declaration under section 90-02092019
Evidence of cessation;-17072019
Notice of resignation;-17072019

Frequently Asked Questions

What is the date of Bengal waterproof ltd incorporation?

Incorporation date of the company is 29 November 1940 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 13.

Bengal waterproof ltd has appointed how many directors?

The appointed directors in the company are:

  • Kamal ranjan das
  • Om prakash saxena
  • Sameer saxena
  • Abhay agarwal
  • Santosh kumar dasgupta
  • Ayse nilufer bose archment
  • Abhishek bose
  • Arup sen
  • Pinaki sircar
  • Amitava bose
  • Abhijit bose
  • Somnath das
  • Luna ghosh