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BENGAL BONDED WAREHOUSE ASSOCIATION.




Bengal Bonded Warehouse Association. is a Public incorporated on 19 July 1975. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 1,000,000. It is inolved in Activities of other membership organisations

Bengal Bonded Warehouse Association.'s Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2015.

Directors of Bengal Bonded Warehouse Association. are Ajay Choudhury, Kailash Chandra Joshi, Nilmani Dhar, Vivek Khemka, Radheshyam Khetan and Sanjay Gupta.

Bengal Bonded Warehouse Association.'s Corporate Identification Number is (CIN) U91990WB1975PLC032073 and its registration number is 32073.Its Email address is [email protected] and its registered address is Diamond Heritage, 10th Floor, Unit No. N 1015, 16, Strand Road Kolkata Kolkata WB 700001 IN.

Current status of Bengal Bonded Warehouse Association. is - Not available for efiling.

Company Details

CIN

U91990WB1975PLC032073

Company Name

BENGAL BONDED WAREHOUSE ASSOCIATION.

Company Status

Not available for efiling

RoC

RoC-Kolkata

Registration Number

32073

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

19 July 1975

Age of Company

48 years, 9 month, 6 days

Activity

Activities of other membership organisations

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹1,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2015

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of BENGAL BONDED WAREHOUSE ASSOCIATION.



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Diamond Heritage, 10th Floor, Unit No. N 1015, 16, Strand Road Kolkata Kolkata WB 700001 IN

Director Details

DIN Director Name Designation Appointment Date

00040825

AJAY CHOUDHURY

Director

28 September 2012

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NILMANI DHAR

Wholetime Director

24 June 2015

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01187653

VIVEK KHEMKA

Director

18 December 2015

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RADHESHYAM KHETAN

Director

18 December 2015

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U51909WB2009PTC138681
GAUNGOUR MERCHANDISE PRIVATE LIMITED DIAMOND HERITAGE PREMISES NO. 16, STRAND ROAD, UNIT NO. N-1514, 15TH FLOOR, KOLKATA Kolkata WB 700001 IN
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GEE DEE MERCHANTS PVT.LTD. Diamond Heritage, 16 Strand Road 10th Floor, Room No-1007, Kolkata-700001 Kolkata Kolkata WB 700001 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

1

  • 1.BENGAL BONDED WAREHOUSE ASSOCIATION

  • 2.Pashupati Nath Roy

BANKSHALL COURT.

205A

28-05-2002

Cross Examination

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10299812

2011-08-09

-

-

Immovable property or any interest therein

123,000,000

MKJ ENTERPRISES LTD

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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