Company Information

CIN
U45201WB2002PTC094888
Status
Date of Incorporation
12 July 2002
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
6,120,000
Authorised Capital
10,000,000

Directors

Dilip Kumar Dutta
Dilip Kumar Dutta
Director
for over 22 years
Santosh Kumar Jhawar
Santosh Kumar Jhawar
Director/Designated Partner
for over 1 year

Past Directors

Sudha Jhawar
Sudha Jhawar
Director Appointed In Casual Vacancy
about 17 years ago
Sarita Jhawar
Sarita Jhawar
Director Appointed In Casual Vacancy
about 17 years ago
Ashoke Kumar Jhawar
Ashoke Kumar Jhawar
Director Appointed In Casual Vacancy
about 17 years ago
Aloke Kumar Saha
Aloke Kumar Saha
Director
over 22 years ago

Charges

1 Crore
24 December 2009
Allahabad Bank
1 Crore
16 March 2021
Indusind Bank Ltd.
20 Lak
16 March 2021
Others
0
24 December 2009
Indian Bank
0
16 March 2021
Others
0
24 December 2009
Indian Bank
0
16 March 2021
Others
0
24 December 2009
Indian Bank
0

Documents

Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form DPT-3-25062019
Form MGT-7-23022019_signed
List of share holders, debenture holders;-22022019
Form MGT-7-22022019
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018
Directors report as per section 134(3)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
List of share holders, debenture holders;-14122017
Form MGT-7-14122017_signed
Form AOC-4-14122017_signed

Frequently Asked Questions

When was the Berhampore construction syndicate private limited incorporated?

The Berhampore construction syndicate private limited was incorporated with ROC on 12 July 2002 as .

Where has the Berhampore construction syndicate private limited been incorporated?

The company was incorporated in Kolkata with registration number 094888.

What is the E-filing status of the company?

The status of Berhampore construction syndicate private limited is Active.

Number of Key Management personnel of the Berhampore construction syndicate private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Berhampore construction syndicate private limited?

The appointed directors in the company are:

  • Aloke kumar saha
  • Dilip kumar dutta
  • Ashoke kumar jhawar
  • Sarita jhawar
  • Sudha jhawar
  • Santosh kumar jhawar