BENGAL WATERPROOF LTD
CIN: U17297WB1940PLC010328
BENGAL WATERPROOF LTD (CIN: U17297WB1940PLC010328) is a Public company incorporated on 29 Nov 1940. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 80000000.00 and its paid up capital is Rs. 55156270.00.
BENGAL WATERPROOF LTD's Annual General Meeting (AGM) was last held on 27 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.BENGAL WATERPROOF LTD's NIC code is 1729 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles n.e.c..
Directors of BENGAL WATERPROOF LTD are SAMEER SAXENA, SOMNATH DAS, OM PRAKASH SAXENA, LUNA GHOSH, and ABHISHEK BOSE.
BENGAL WATERPROOF LTD's Corporate Identification Number (CIN) is U17297WB1940PLC010328 and its registration number is 10328. Users may contact BENGAL WATERPROOF LTD on its Email address - [email protected]. Registered address of BENGAL WATERPROOF LTD is MMS CHAMBERS 4A COUNCIL HOUSE STREET , KOLKATA, West Bengal, India - 700001.
Current status of BENGAL WATERPROOF LTD is - Amalgamated.
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 CINs
ZaubaCorp's company report for BENGAL WATERPROOF 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BENGAL WATERPROOF
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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 BENGAL WATERPROOF 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BENGAL WATERPROOF
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01059804 | SAMEER SAXENA | Additional Director | 2016-12-30 |
| 08024655 | SOMNATH DAS | Additional Director | 2018-01-02 |
| 01059659 | OM PRAKASH SAXENA | Director | 2015-09-29 |
| 08027879 | LUNA GHOSH | Additional Director | 2018-01-02 |
| 02766730 | ABHISHEK BOSE | Director | 2009-12-22 |
Past Directors & Key Managerial Personnel of BENGAL WATERPROOF
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07039392 | ABHAY AGARWAL | Director | - | 2017-05-06 |
| 00221892 | ARUP SEN | Whole-time director | - | 2010-01-01 |
| 00221996 | AMITAVA BOSE | Director | - | 2017-01-13 |
| 00222204 | ABHIJIT BOSE | Director | - | 2015-03-30 |
| 06903676 | PINAKI SIRCAR | Company Secretary | - | 2010-09-22 |
| 00226690 | DEBABRATA BOSE | Director | - | 2009-03-26 |
| 01059659 | OM PRAKASH SAXENA | Additional Director | - | 2015-09-29 |
| 09733067 | ANJUL KUMAR SINGHANIA | Company Secretary | - | 2020-02-29 |
| 00038804 | SANTOSH KUMAR DASGUPTA | Director | - | 2009-02-20 |
| 00048491 | KAMAL RANJAN DAS | Director | - | 2007-06-08 |
| 02764914 | AYSE NILUFER BOSE ARCHMENT | Additional Director | - | 2009-12-22 |
| 02764914 | AYSE NILUFER BOSE ARCHMENT | Director | - | 2019-07-05 |
| 02766730 | ABHISHEK BOSE | Additional Director | - | 2009-12-22 |
Other Directorships of SAMEER SAXENA
Other Directorships of ABHAY AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DUCKBACK WATERPROOF WORKS PRIVATE LIMITED | U17291WB2014PTC204693 | Director | - | 2015-12-12 |
Other Directorships of SOMNATH DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARUP SEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APSTAR IMPEX PRIVATE LIMITED | U01222WB2000PTC091438 | Director | 2000-03-23 | Ongoing |
| FAST FLOW DISTRIBUTORS PRIVATE LIMITED | U45206WB2006PTC111119 | Director | - | 2010-11-30 |
| FORTYONE SERVICES PVT. LTD. | U70101WB1989PTC047898 | Director | 2006-08-21 | Ongoing |
| BENGAL WATERPROOF PROPERTIES PRIVATE LIMITED | U70200WB2009PTC137462 | Director | - | 2018-08-16 |
| INTERSOFT EXPORTS INDIA PRIVATE LIMITED | U72200WB1997PTC085829 | Additional Director | 2012-02-20 | Ongoing |
Other Directorships of AMITAVA BOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CACHET WATERPROOF PRIVATE LIMITED | U25190WB2009PTC134774 | Director | 2009-04-28 | Ongoing |
| DUCKBACK (INDIA) LIMITED | U25191WB1971PLC028055 | Director | - | 2017-01-13 |
| BENGAL WATERPROOF PROPERTIES PRIVATE LIMITED | U70200WB2009PTC137462 | Director | - | 2017-01-13 |
Other Directorships of ABHIJIT BOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CACHET WATERPROOF PRIVATE LIMITED | U25190WB2009PTC134774 | Director | 2009-04-28 | Ongoing |
| BENGAL WATERPROOF PROPERTIES PRIVATE LIMITED | U70200WB2009PTC137462 | Director | - | 2015-03-30 |
Other Directorships of PINAKI SIRCAR
Other Directorships of DEBABRATA BOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DUCKBACK (INDIA) LIMITED | U25191WB1971PLC028055 | Director | - | 2009-03-26 |
| BENGAL HOME INDUSTRIES ASSOCIATION | U36900WB1917NPL002841 | Director | - | 2009-03-26 |
| FORTYONE SERVICES PVT. LTD. | U70101WB1989PTC047898 | Director | - | 2009-03-26 |
Other Directorships of OM PRAKASH SAXENA
Other Directorships of LUNA GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANJUL KUMAR SINGHANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PETERHOUSE INVESTMENTS INDIA LIMITED | L31300WB1979PLC032347 | Company Secretary | - | 2016-04-28 |
| DEE KARTAVYA FINANCE LIMITED | L67190DL1990PLC039463 | Company Secretary | - | 2016-02-24 |
| BHAGALPUR BIOREFINERY PRIVATE LIMITED | U23209BR2021PTC052098 | Additional Director | - | 2023-03-03 |
| EMT MEGATHERM PRIVATE LIMITED | U29299WB1988SGC044800 | Company Secretary | - | 2018-07-15 |
Other Directorships of SANTOSH KUMAR DASGUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EIH LIMITED | L55101WB1949PLC017981 | Director | - | 2019-03-29 |
| FRENCH MOTOR CAR CO LTD | L74110WB1920PLC003679 | Director | - | 2017-12-27 |
| SULEKHA WORKS LTD | U24223WB1946PLC013403 | Additional Director | - | 2017-07-01 |
| ORIND EXPORTS LIMITED. | U26994OR1992PLC003132 | Director | - | 2012-04-01 |
| BENGAL SUNNY ROCK ESTATES HOUSING DEVELOPMENT CO LTD | U45309WB2006PLC109285 | Director | - | 2020-09-09 |
| FMC HEALTHCARE PRIVATE LIMITED | U85110WB2002PTC095292 | Additional Director | - | 2015-08-14 |
| FMC HEALTHCARE PRIVATE LIMITED | U85110WB2002PTC095292 | Director | - | 2017-12-27 |
Other Directorships of KAMAL RANJAN DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BERGER PAINTS INDIA LIMITED | L51434WB1923PLC004793 | Director | - | 2020-03-31 |
| BEEPEE COATINGS PRIVATE LIMITED | U24110GJ1982PTC005049 | Director | - | 2020-12-18 |
| KING & COMPANY (HOMOEO CHEMIST) PVT LTD | U24231WB1977PTC031029 | Director | - | 2012-02-15 |
| RDG SYSTEMS & SOFTWARE PVT.LTD. | U51909WB1994PTC064094 | Director | 1994-07-25 | Ongoing |
Other Directorships of AYSE NILUFER BOSE ARCHMENT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APSTAR IMPEX PRIVATE LIMITED | U01222WB2000PTC091438 | Additional Director | 2018-08-03 | Ongoing |
| DUCKBACK INFORMATION SYSTEMS PVT LTD | U52392WB1986PTC041653 | Additional Director | - | 2016-08-03 |
Other Directorships of ABHISHEK BOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAWDON DEVELOPERS LLP | AAG-5496 | Partner | 2016-06-01 | Ongoing |
| DUCKBACK (INDIA) LIMITED | U25191WB1971PLC028055 | Director | - | 2019-04-22 |
| DUCKBACK INFORMATION SYSTEMS PVT LTD | U52392WB1986PTC041653 | Additional Director | 2009-10-20 | Ongoing |
| FORTYONE SERVICES PVT. LTD. | U70101WB1989PTC047898 | Director | 2010-03-22 | Ongoing |
| BENGAL WATERPROOF PROPERTIES PRIVATE LIMITED | U70200WB2009PTC137462 | Additional Director | - | 2019-04-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| L15491WB1900PLC000220 | ARCUTTIPORE TEA CO LTD | MMS CHAMBERS, 4A COUNCIL HOUSE STREET, KOLKATA -700001 , KOLKATA, West Bengal, India - 700001 |
| U51226WB1983PLC035834 | PUSHA STEELS LTD. | 4A COUNCIL HOUSE STREET M.M.S. CHAMBERS, 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U25191WB1971PLC028055 | DUCKBACK (INDIA) LIMITED | MMS CHAMBERS 4A, COUNCIL HOUSE STREET , KOLKATA, West Bengal, India - 700001 |
| U17291WB2014PTC204693 | DUCKBACK WATERPROOF WORKS PRIVATE LIMITED | MMS CHAMBERS 4A, Council House Street , Kolkata, West Bengal, India - 700001 |
| U17299WB1974PLC029374 | STAR PROCESSORS LTD | MMS CHAMBERS 4A, COUNCIL HOUSE STREET , KOLKATA, West Bengal, India - 700001 |
| U51909WB2006PTC111366 | BEEKAY VYAPAR PRIVATE LIMITED | MMS CHAMBERS 4A, COUNCIL HOUSE STREET , KOLKATA, West Bengal, India - 700001 |
| U70200WB2009PTC137462 | BENGAL WATERPROOF PROPERTIES PRIVATE LIMITED | MMS CHAMBERS 4A, COUNCIL HOUSE STREET , KOLKATA, West Bengal, India - 700001 |
| U74999WB2009PTC132606 | VIPREET'S SAFE TRADING PRIVATE LIMITED | MMS CHAMBERS 4A, COUNCIL HOUSE STREET , KOLKATA, West Bengal, India - 700001 |
| U74999WB2015PTC208502 | UNARY CONSULTANCY PRIVATE LIMITED | MMS CHAMBERS H2 4A, COUNCIL HOUSE STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB2005PTC102270 | METRODEAL COMMERCIAL PRIVATE LIMITED | 4A,Council House Street MMS Chambers 1st Floor , KOLKATA, West Bengal, India - 700001 |
| U67120WB1990PTC048768 | SUBHLABH FISCAL SERVICES PVT LTD | 4A,Council House Street MMS Chambers 1st Floor , KOLKATA, West Bengal, India - 700001 |
| U52390WB2010PTC142158 | GROWTH DEALTRADE PRIVATE LIMITED | MMS CHAMBERS, UNIT NO. H/3 4A, COUNCIL HOUSE STREET , KOLKATA, West Bengal, India - 700001 |
| U52100WB2007PTC116740 | CLASSIC COMMODEAL PRIVATE LIMITED | MMS CHAMBERS, UNIT NO. H/3 4A, COUNCIL HOUSE STREET , KOLKATA, West Bengal, India - 700001 |
| U70109WB1994PTC066452 | UNIQUE MERCHANT PVT LTD | MMS CHAMBERS, CHAMBER NO. C/3 4A, COUNCIL HOUSE STREET , Kolkata, West Bengal, India - 700001 |
| U51909WB2009PTC140301 | SUMANGAL TRACOM PRIVATE LIMITED | MMS CHAMBERS, UNIT NO. - H/3 4A, COUNCIL HOUSE STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB2007PTC113271 | PERRI TRADERS PRIVATE LIMITED | MMS CHAMBERS, UNIT NO. - H/3 4A, COUNCIL HOUSE STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB2005PTC106787 | KSHITIJ VINIMAY PVT LTD | A/2, M.M.S. Chambers, First Floor 4A-Council House Street , Kolkata, West Bengal, India - 700001 |
| U74140WB2010PTC152245 | JMR FINANCIAL CONSULTANTS PRIVATE LIMITED | 4A, COUNCIL HOUSE STREET 1ST FLOOR, MMS CHAMBERS, ROOM NO-B-1 , KOLKATA, West Bengal, India - 700001 |
| L51109WB1981PLC033431 | NAWRATAN ARTS LTD | MMS Chambers,4A,Council House Street, 1st Floor,Room No.D1,BBD Bag , Kolkata, West Bengal, India - 700001 |
| L51109WB1984PLC037960 | DENTAX (INDIA) LIMITED | MMS Chambers,4A,Council House Street, 1st Floor,Room No.D1,BBD Bag , Kolkata, West Bengal, India - 700001 |
| U52100WB2010PTC144120 | SOMNATH DEALERS PRIVATE LIMITED | MMS Chambers,4A,Council House Street, 1st Floor,Room No.D1,BBD Bag , Kolkata, West Bengal, India - 700001 |
| U66190WB2010PTC144023 | GOLDENMIND MEKWEALTH PRIVATE LIMITED | MMS Chambers,4A,Council House Street, 1st Floor,Room No.D1,BBD Bag , Kolkata, West Bengal, India - 700001 |
| ACK-6612 | ONELEGAL SPECTRUM LLP | 4A, Council House Street, 1st Floor, MMS Chamber, Room No. D,Near Olisa Reality, Opposit Raj Bhavan,Kolkata,Kolkata,West Bengal,India-700001 |
| U23959WB2023PTC261221 | AVICHAL CEMENT PRIVATE LIMITED | 7, Council House Street,2nd Floor, Kolkata, West Bengal,Kolkata,Kolkata,West Bengal,700001-India |
| U26993WB2022PTC254194 | AGRANI CEMENT PRIVATE LIMITED | 7, Council House Street,2nd Floor, Kolkata, West Bengal,Kolkata,Kolkata,West Bengal,700001-India |
| U28991WB1996PTC080890 | SASCON MFG. & ENG. COMPANY PVT LTD | 4A COUNCIL HOUSE STREET , KOLKATA, West Bengal, India - 700001 |
| U18101WB1997PTC083227 | VARUN HOSPITALITY MANAGEMENT PRIVATE LIMITED | 4A COUNCIL HOUSE STREET , KOLKATA, West Bengal, India - 700001 |
| U70102WB2014PTC204490 | MACQUARIE HOUSING PROJECTS PRIVATE LIMITED | 4A Council House Street , Kolkata, West Bengal, India - 700001 |
| U23209WB1994PTC062133 | PHOENIX MARKETS & FINCAP PVT. LTD. | A/2, MMS CHAMBERS 4A, COUNCIL HOUSE , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10015077 | 2006-08-07 | - | 2013-02-14 | 160,000,000.00 | ICICI BANK LIMITED (LEAD BANK ) | |
| 10030291 | 2006-11-18 | - | 2016-04-19 | 60,000,000.00 | IDBI BANK LIMIED | |
| 10057423 | 2007-06-06 | 2010-01-12 | 2016-12-01 | 80,600,000.00 | ALLAHABAD BANK | |
| 10061680 | 2007-07-20 | 2008-09-19 | 2016-04-19 | 111,600,000.00 | IDBI Bank Limited | |
| 10072377 | 2007-09-26 | - | 2008-06-30 | 4,000,000.00 | ALLAHABAD BANK | |
| 10177376 | 2009-09-29 | - | 2016-04-19 | 45,000,000.00 | IDBI BANK LIMITED | |
| 10183702 | 2009-10-12 | 2013-01-31 | 2016-10-20 | 51,300,000.00 | ASREC (INDIA) LIMITED | |
| 80015805 | 2005-09-03 | - | 2006-12-12 | 190,000,000.00 | ICICI BANK | |
| 80015964 | 2004-06-08 | 2006-11-03 | 2013-02-14 | 160,000,000.00 | ICICI BANK LIMITED | |
| 80016682 | 2005-11-22 | - | 2007-11-19 | 50,000,000.00 | INDUSTRIALDEVELOPMENT BANKOFINDIA | |
| 100128476 | 2017-09-21 | - | 2017-12-19 | 21,174,589.00 | EASTERN HOUSING UDYOG FINANCE COMPANY LTD. | |
| 100128482 | 2017-09-21 | - | 2017-12-19 | 38,507,656.00 | VIDHATA EXPORTS PVT LTD | |
| 100143175 | 2017-12-29 | - | 2019-01-05 | 500,000,000.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 100217764 | 2018-10-26 | - | 2019-02-21 | 250,000,000.00 | MAYUR RESOURCES PVT LTD | |
| 100245238 | 2019-02-26 | 1970-01-01 | 1970-01-01 | Immovable property or any interest therein | 900,000,000.00 | INDUSIND BANK LTD. |
- Email ID
- Website
- Address
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.
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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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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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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.