Company Information

CIN
U70102WB2005PLC102817
Status
Date of Incorporation
25 April 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
50,000,000
Authorised Capital
70,000,000

Directors

Nirakar Behera
Nirakar Behera
Director/Designated Partner
for over 2 years
Pranaya Biswal
Pranaya Biswal
Director/Designated Partner
for over 1 year
Vicky Ram Sharma
Vicky Ram Sharma
Director/Designated Partner
for over 6 years

Past Directors

Gouri Sankar Biswal
Gouri Sankar Biswal
Director
over 5 years ago
Raghunandan Shah
Raghunandan Shah
Director
almost 6 years ago
Kanika Haldar
Kanika Haldar
Director
about 8 years ago
Bhabani Sankar Biswal
Bhabani Sankar Biswal
Director
over 15 years ago
Sukanta Kumar Bishwal
Sukanta Kumar Bishwal
Director
over 17 years ago
Pratap Kumar Biswal
Pratap Kumar Biswal
Managing Director
over 19 years ago

Charges

0
12 March 2007
State Bank Of India
10 Crore
19 April 2010
State Bank Of India
10 Crore
09 March 2006
Syndicate Bank
1 Crore
08 February 2006
Syndicate Bank
75 Lak
19 April 2010
State Bank Of India
0
08 February 2006
Syndicate Bank
0
09 March 2006
Syndicate Bank
0
12 March 2007
State Bank Of India
0
19 April 2010
State Bank Of India
0
08 February 2006
Syndicate Bank
0
09 March 2006
Syndicate Bank
0
12 March 2007
State Bank Of India
0
19 April 2010
State Bank Of India
0
08 February 2006
Syndicate Bank
0
09 March 2006
Syndicate Bank
0
12 March 2007
State Bank Of India
0

Documents

Form INC-22-22102019_signed
Copy of board resolution authorizing giving of notice-14102019
Copies of the utility bills as mentioned above (not older than two months)-14102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102019
Form ADT-1-16072019_signed
Optional Attachment-(1)-16072019
Copy of resolution passed by the company-16072019
Copy of written consent given by auditor-16072019
Form AOC-4(XBRL)-07052019_signed
Form MGT-7-07052019_signed
List of share holders, debenture holders;-01052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30042019
Optional Attachment-(1)-30042019
Form DIR-12-27042019_signed
Declaration by first director-25042019
Notice of resignation;-25042019
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form DIR-12-21012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012019

Frequently Asked Questions

What is the date of Bmel infra india limited incorporation?

Incorporation date of the company is 25 April 2005 .

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.

Bmel infra india limited has appointed how many directors?

The appointed directors in the company are:

  • Pratap kumar biswal
  • Bhabani sankar biswal
  • Sukanta kumar bishwal
  • Kanika haldar
  • Vicky ram sharma
  • Raghunandan shah
  • Gouri sankar biswal
  • Pranaya biswal
  • Nirakar behera