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BANKURA PROJECT PRIVATE LIMITED

CIN: U27109WB2004PTC099585 As on: 2026-07-13

BANKURA PROJECT PRIVATE LIMITED (CIN: U27109WB2004PTC099585) is a Private company incorporated on 27 Aug 2004. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 5043360.00.

BANKURA PROJECT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.BANKURA PROJECT PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.

Directors of BANKURA PROJECT PRIVATE LIMITED are SUMIT BHATT, and CHANCHAL KUMAR SANYAL.

BANKURA PROJECT PRIVATE LIMITED's Corporate Identification Number (CIN) is U27109WB2004PTC099585 and its registration number is 99585. Users may contact BANKURA PROJECT PRIVATE LIMITED on its Email address - [email protected]. Registered address of BANKURA PROJECT PRIVATE LIMITED is 4, FAIRLIE PLACE, "HMP" HOUSE 5TH FLOOR KOLKATA Kolkata WB 700001 IN.

Current status of BANKURA PROJECT PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for BANKURA PROJECT includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BANKURA PROJECT pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of BANKURA PROJECT
DIN Director Name Designation Appointment Date
00831565 SUMIT BHATT Director 2018-09-29
05279716 CHANCHAL KUMAR SANYAL Director 2023-09-04
Past Directors & Key Managerial Personnel of BANKURA PROJECT
DIN Director Name Designation Appointment Date Cessation
00615582 ALOK GOYAL Director - 2018-05-21
00618979 SURESH CHAND GOYAL Director - 2014-02-20
00831565 SUMIT BHATT Additional Director - 2018-09-29
01564925 PRAVEEN AGARWAL Director - 2009-03-12
03021326 PRADEEP SARKAR Director - 2023-09-12
05279716 CHANCHAL KUMAR SANYAL Additional Director - 2023-09-29
Other Directorships of ALOK GOYAL
Company Name CIN Designation Appointment Date Cessation
BDG STEEL UDYOG LLP AAN-5065 Designated Partner 2018-11-06 Ongoing
BDG POLYPLAST INDIA PRIVATE LIMITED U25203WB2014PTC200473 Director 2014-02-25 Ongoing
BDG POLYSTEEL LIMITED U25209WB1997PLC085837 Director 2015-06-09 Ongoing
BDG SHANTI POLYPACK PRIVATE LIMITED U25209WB2020PTC241101 Director 2020-11-06 Ongoing
FERROTECH MINERALS & METALS PRIVATE LIMI TED U27102WB2004PTC100774 Director 2005-03-23 Ongoing
BDG METTALICS LIMITED U27106WB2020PLC236125 Director 2020-01-27 Ongoing
ARHAM MANGAL LTD U27109WB1996PLC076361 Additional Director - 2021-11-30
ARHAM MANGAL LTD U27109WB1996PLC076361 Director 2021-11-30 Ongoing
ESSEL KITCHENWARE LIMITED U36900WB2001PLC093062 Director - 2012-06-01
PRAPTI TRADELINK PRIVATE LIMITED U51101WB2010PTC150767 Additional Director - 2021-11-30
PRAPTI TRADELINK PRIVATE LIMITED U51101WB2010PTC150767 Director 2021-11-30 Ongoing
BDG METAL & POWER LIMITED U51109WB1999PLC088908 Director - 2010-07-01
BDG METAL & POWER LIMITED U51109WB1999PLC088908 Managing Director 2018-10-01 Ongoing
BDG METAL & POWER LIMITED U51109WB1999PLC088908 Whole-time director - 2018-10-01
GURUKUL SALES PRIVATE LIMITED. U51109WB2007PTC118937 Additional Director - 2021-11-30
GURUKUL SALES PRIVATE LIMITED. U51109WB2007PTC118937 Director 2021-11-30 Ongoing
SHAKUNTALA VYAPAAR PRIVATE LIMITED U51109WB2007PTC118941 Additional Director - 2021-11-30
SHAKUNTALA VYAPAAR PRIVATE LIMITED U51109WB2007PTC118941 Director 2021-11-30 Ongoing
ASHMIRA TRADING PRIVATE LIMITED U51909WB2017PTC221394 Director 2019-06-21 Ongoing
MANGALKRIPA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175487 Additional Director - 2021-11-30
MANGALKRIPA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175487 Director 2021-11-30 Ongoing
DANKUNI COMMERCIAL COMPLEX PRIVATE LIMITED U70109WB2012PTC175504 Director - 2017-02-28
DANKUNI REALTORS PRIVATE LIMITED U70109WB2012PTC175505 Director - 2012-08-16
BDG REALTORS PRIVATE LIMITED U70109WB2012PTC175506 Director - 2012-08-16
NEO ESSEL DISPOWARE PRIVATE LIMITED U74990WB2009PTC138595 Director 2009-09-24 Ongoing
Other Directorships of SURESH CHAND GOYAL
Company Name CIN Designation Appointment Date Cessation
EXUBERANCE DEVELOPERS LLP ACF-8269 Designated Partner 2024-03-04 Ongoing
BANKURA DRI MINING MANUFACTURERS COMPANY PRIVATE LIMITED U14108WB2005PTC104298 Nominee Director 2010-07-10 Ongoing
BANKURA DRI MINING MANUFACTURERS COMPANY PRIVATE LIMITED U14108WB2005PTC104298 Nominee Director - 2016-09-19
MOHATA COAL COMPANY PVT. LTD. U23109WB1991PTC052926 Director 2012-04-30 Ongoing
S L POLYPACK PVT LTD U25209WB1996PTC080912 Director - 2012-08-16
FERROTECH MINERALS & METALS PRIVATE LIMITED U27102WB2004PTC100774 Director 2005-03-06 Ongoing
ARHAM MANGAL LTD U27109WB1996PLC076361 Director - 2015-02-10
B.D.CASTINGS LTD U27209WB1988PLC045252 Director - 2010-07-01
B.D.CASTINGS LTD U27209WB1988PLC045252 Whole-time director 2010-07-01 Ongoing
FLOWTEX INFRA DEVELOPMENT CO. PRIVATE LIMITED U45201WB1998PTC087321 Director 2014-08-01 Ongoing
HITECH HOUSING DEVELOPMENT PRIVATE LIMITED U45400WB2010PTC142821 Director 2010-03-02 Ongoing
RAINBOW INFRAESTATES PRIVATE LIMITED U45400WB2010PTC142838 Director - 2014-11-15
FANTASY VINCOM PRIVATE LIMITED U51101WB2010PTC146528 Director 2012-07-25 Ongoing
GOLDMOON TIE-UP PRIVATE LIMITED U51101WB2010PTC146530 Director 2012-07-25 Ongoing
PRAPTI TRADELINK PRIVATE LIMITED U51101WB2010PTC150767 Director - 2014-06-16
BDG METAL & POWER LIMITED U51109WB1999PLC088908 Director - 2014-11-07
AHIMSA TRADING CO PRIVATE LIMITED U51109WB1999PTC089605 Director 2013-05-15 Ongoing
SULEKHA VYAPAAR PVT LTD U51109WB2006PTC107808 Director - 2014-12-06
SUNRISE VINCOM PRIVATE LIMITED U51109WB2008PTC123910 Director 2013-01-18 Ongoing
HAPPY COMMERCIALS PRIVATE LIMITED U51909WB1999PTC089989 Director 2013-05-15 Ongoing
DREAMLAND VINTRADE PRIVATE LIMITED U51909WB2010PTC142438 Director - 2018-03-30
MAHALAXMI INVESTMENT CONSULTANTS PRIVATE LIMITED U65999WB2009PTC138551 Director 2011-12-01 Ongoing
CRABEL PROJECTS PRIVATE LIMITED U70109WB2012PTC175485 Director - 2012-08-16
BDG DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175501 Director - 2012-08-16
DANKUNI COMMERCIAL COMPLEX PRIVATE LIMITED U70109WB2012PTC175504 Director 2013-05-15 Ongoing
BDG REALTORS PRIVATE LIMITED U70109WB2012PTC175506 Director - 2012-08-16
HOOGHLY CHAMBER OF COMMERCE & INDUSTRY U91990WB2002NPL095194 Director - 2014-09-20
BANKURA PLASTO STEEL PARK DEVELOPMENT CLUSTER U93000WB2010NPL143680 Director - 2016-09-19
Other Directorships of SUMIT BHATT
Company Name CIN Designation Appointment Date Cessation
SURVOTTAM ENTERPRISES LTD U17232WB1983PLC036412 Director - 2019-03-08
BDG POLYSTEEL LIMITED U25209WB1997PLC085837 Additional Director - 2022-09-30
BDG POLYSTEEL LIMITED U25209WB1997PLC085837 Director 2022-04-01 Ongoing
SHEEJAY DEVELOPERS PRIVATE LIMITED U45201WB1998PTC087325 Director - 2023-02-02
SUNNY FERRO PRODUCTS PVT LTD. U51109WB1989PTC046978 Director 2002-10-16 Ongoing
NEO ESSEL DISPOWARE PRIVATE LIMITED U74990WB2009PTC138595 Additional Director - 2016-09-30
NEO ESSEL DISPOWARE PRIVATE LIMITED U74990WB2009PTC138595 Director 2016-09-30 Ongoing
ABHIMAN COMMOSALE PRIVATE LIMITED U74999WB2011PTC159937 Additional Director - 2016-09-30
ABHIMAN COMMOSALE PRIVATE LIMITED U74999WB2011PTC159937 Director 2016-09-30 Ongoing
SMILEX HEALTH CARE SERVICES PRIVATE LIMITED U85100WB2014PTC204498 Director 2014-12-03 Ongoing
Other Directorships of PRAVEEN AGARWAL
Company Name CIN Designation Appointment Date Cessation
SMA STEEL LLP AAA-0239 Designated Partner - 2012-09-11
IISCO STEEL LIMITED U27107MH2008PLC177632 Director - 2016-08-27
MAHALAXMI VANIJYA PRIVATE LIMITED U51909WB2003PTC096297 Director - 2016-08-25
PILING BUILDERS PRIVATE LIMITED U70102WB2014PTC200494 Director - 2016-08-29
Other Directorships of PRADEEP SARKAR
Other Directorships of CHANCHAL KUMAR SANYAL
Company Name CIN Designation Appointment Date Cessation
VISHWATMA RICE MILL LLP AAV-0102 Partner - 2021-03-10
JAGSAKTI CONTRACT PRIVATE LIMITED U45309WB2016PTC215805 Director 2019-08-27 Ongoing
GIRIJA VINCOM PRIVATE LIMITED U51101WB2010PTC150763 Director 2012-07-16 Ongoing
BDG METAL & POWER LIMITED U51109WB1999PLC088908 Director - 2014-05-31
MAAHESHVARI DEALCOM PRIVATE LIMITED U52190WB2010PTC148951 Director 2012-06-15 Ongoing
MAHAAKARMA SALES PRIVATE LIMITED U52190WB2010PTC148966 Director 2012-06-18 Ongoing
ACCORD INFOTECH PRIVATE LIMITED U72300WB2008PTC122248 Director 2021-11-30 Ongoing
NEO ESSEL DISPOWARE PRIVATE LIMITED U74990WB2009PTC138595 Director 2012-10-15 Ongoing
ABHIMAN COMMOSALE PRIVATE LIMITED U74999WB2011PTC159937 Additional Director - 2016-09-30
ABHIMAN COMMOSALE PRIVATE LIMITED U74999WB2011PTC159937 Director 2016-09-30 Ongoing
NAVYUKTA TREXIM PRIVATE LIMITED U74999WB2012PTC179118 Director 2017-11-10 Ongoing
KUMBHI COMMODEAL LIMITED U74999WB2017PLC220056 Director 2017-03-17 Ongoing

CIN Company Name Company Address
U74900WB2009PTC138835 EVERLINK VINIMOY PRIVATE LIMITED 5TH FLOOR, HMP HOUSE, 4, FAIRLIE PLACE KOLKATA Kolkata WB 700001 IN
U74900WB2013PTC193216 HAPPYSHOP MARKETING PRIVATE LIMITED HMP HOUSE 4, FAIRLIE PLACE, 5TH FLOOR, KOLKATA Kolkata WB 700001 IN
U74900WB2013PTC193218 HAPPYSHOP IMPEX PRIVATE LIMITED HMP HOUSE 4, FAIRLIE PLACE, 5TH FLOOR, KOLKATA Kolkata WB 700001 IN
U74900WB2013PTC195889 B.D. GOYAL GROUP INDUSTRIES PRIVATE LIMITED 5th Floor, HMP House 4 Fairlie Place Kolkata Kolkata WB 700001 IN
U74900WB2013PTC191731 SAYAN EXIM PRIVATE LIMITED 4 FAIRLIE PLACE, HMP HOUSE 4TH FLOOR, ROOM NO 409A KOLKATA Kolkata WB 700001 IN
U74900WB2016PTC210203 SHOPPERS CHASE PRIVATE LIMITED 4 FAIRLIE PLACE , HMP HOUSE 4th FLOOR , SUIT NO - 427 KOLKATA Kolkata WB 700001 IN
U74900WB2012PTC177350 TRANSDEEP VANIJYA PRIVATE LIMITED HMP HOUSE, 4 FAIRLIE PLACE 2ND FLOOR KOLKATA Kolkata WB 700001 IN
U74900WB2010PTC143637 KRISHAA TRADEX PRIVATE LIMITED ROOM 301 HMP HOUSE, 3RD FLOOR 4, FAIRLIE PLACE KOLKATA Kolkata WB 700001 IN
U52390WB2010PTC142063 GOLDVIEW DEALCOMM PRIVATE LIMITED 4,FAIRLIE PLACE HMP HOUSE,ROOM NO-608,6TH FLOOR KOLKATA Kolkata WB 700001 IN
U74900WB2013PTC193993 GREENDOM MARKETING PRIVATE LIMITED HMP HOUSE, 4, FAIRLIE PLACE, 2ND FLOOR ROOM NO 207 KOLKATA Kolkata WB 700001 IN
U74900WB2014PTC199606 SUSOMO DISTRIBUTORS PRIVATE LIMITED "HMP HOUSE", 4, FAIRLIE PLACE, 3RD FLOOR, ROOM NO. 302 KOLKATA Kolkata WB 700001 IN
U74900WB2014PTC200339 SEMANGS VINTRADE PRIVATE LIMITED "HMP HOUSE" 4, FAIRLIE PLACE, 6TH FLOOR, ROOM NO. 610 KOLKATA Kolkata WB 700001 IN
U74900WB2015PTC205052 OLYMPUS TRADERS PRIVATE LIMITED Room No - M20, Mezzanine Floor, 4 Fairlie Place HMP House KOLKATA Kolkata WB 700001 IN
U74900WB2009PTC134363 SIDDESHWARI POWER EQUIPMENT PRIVATE LIMITED "HMP HOUSE", 6TH FLOOR, ROOM NO: 608 4, FAIRLIE PLACE KOLKATA WB 700001 IN
U51101WB2010PTC150760 BHIKSHU POLYTEC PRIVATE LIMITED 4, FAIRLIE PLACE, 5TH FLOOR KOLKATA Kolkata WB 700001 IN
U74900WB2013PTC198250 BDG POLYFAB PRIVATE LIMITED 4, FAIRLIE PLACE, 5TH FLOOR KOLKATA Kolkata WB 700001 IN
U74900WB2014PTC200345 KRISHNE GOODS AND SERVICES PRIVATE LIMITED 4,Fairlie Place HMP House,Room No. 105 Kolkata Kolkata WB 700001 IN
U51909WB2012PTC176347 DEVGHAR SALES PRIVATE LIMITED HMP HOUSE, 4, Fiarlie Place 2nd Floor, Room No- 207 KOLKATA Kolkata WB 700001 IN
U45400WB2012PTC188495 DASBHUJA RESIDENCY PRIVATE LIMITED HMP HOUSE, 4, Fiarlie Place 2nd Floor, Room No- 207 Kolkata Kolkata WB 700001 IN
U74900WB2015PTC206282 DESIRESOURCING TECHNOLOGY SERVICES PRIVATE LIMITED 4 FAIRLY PLACE HMP HOUSE 2ND FLOOR ROOM NO-2018 KOLKATA Kolkata WB 700001 IN
U70102WB2013PTC193233 DURABLE REALCON PRIVATE LIMITED ROOM NO. 431, 4TH FLOOR 4, FAIRLIE PLACE KOLKATA Kolkata WB 700001 IN
U74900WB2015PTC205140 BRIGHT INFUSIONS MARKETING PRIVATE LIMITED 4, FAIRLIE PLACE, ROOM NO. 433, 4TH FLOOR KOLKATA Kolkata WB 700001 IN
U52190WB2011PTC157073 SUBHIKSHA SALES PRIVATE LIMITED 4, FAIRLIE PLACE 4TH FLOOR, ROOM NO.417 NA KOLKATA Kolkata WB 700001 IN
ABC-6569 VRAJESH PROPERTY LLP 4, FAIRLIE PLACE, H.M.P HOUSE, 4TH FLOOR, ROOM NO 421A,,Kolkata,Kolkata,West Bengal,India-700001
AAN-5065 BDG STEEL UDYOG LLP HMP HOUSE, 4 FAIRLIE PLACE, 5TH FLOOR KOLKATA, West Bengal, India - 700001
U22219WB2019PTC232804 COZZOS CITY MEDIA NETWORK PRIVATE LIMITED 4, FAIRLIE PLACE HMP HOUSE 5th FLOOR , KOLKATA, West Bengal, India - 700001
U25209WB1997PLC085837 BDG POLYSTEEL LIMITED 5TH FLOOR, HMP HOUSE, 4 FAIRLIE PLACE, , KOLKATA, West Bengal, India - 700001
U25209WB2020PTC241101 BDG SHANTI POLYPACK PRIVATE LIMITED HMP House, 5th Floor, 4 Fairlie Place, , Kolkata, West Bengal, India - 700001
U27109WB1996PLC076361 ARHAM MANGAL LTD 5TH FLOOR, HMP HOUSE, 4, FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10033214 2006-12-28 1970-01-01 2017-05-29 54,000,000.00 ORIENTAL BANK OF COMMERCE

  • Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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