CIN |
|
|
Company Name |
BENGAL INVESTMENTS LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
81664 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
09 October 1996 |
|
Age of Company |
27 years, 6 month, 10 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹17,500,000 |
|
Paid up capital |
₹15,840,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of BENGAL INVESTMENTS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
4, INDIA EXCHANGE PLACE (ICC TOWERS) 2ND FLOOR KOLKATA Kolkata WB 700001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
00282924 |
Director |
01 August 2005 |
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Other Companies Associated with
Previous Companies Associated with
|
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00282980 |
Managing Director |
13 December 1999 |
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Other Companies Associated with
Previous Companies Associated with
|
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02740411 |
Director |
30 March 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAJ-7834 |
APER DEALERS LLP | 4, INDIA EXCHANGE PLACE (ICC TOWERS) 2ND FLOOR KOLKATA Kolkata WB 700001 IN |
U70109WB1991PLC053517 |
A M BUSINESS & FINANCE LTD. | 4, INDIA EXCHANGE PLACE (ICC TOWERS) 2ND FLOOR KOLKATA Kolkata WB 700001 IN |
U65921WB1996PLC081664 |
BENGAL INVESTMENTS LIMITED | 4, INDIA EXCHANGE PLACE (ICC TOWERS) 2ND FLOOR KOLKATA Kolkata WB 700001 IN |
U51109WB1997PTC082471 |
DEWDROP TRACON PRIVATE LIMITED | 4, INDIA EXCHANGE PLACE (ICC TOWERS) 2ND FLOOR KOLKATA Kolkata WB 700001 IN |
U70101WB1999PTC088763 |
MULTI STORIED CONSTRUCTION PRIVATE LIMITED | 4, INDIA EXCHANGE PLACE (ICC TOWERS) 2ND FLOOR KOLKATA Kolkata WB 700001 IN |
U70101WB1998PTC088223 |
RUDRANI CONSTRUCTION PRIVATE LIMITED | 4, INDIA EXCHANGE PLACE (ICC TOWERS) 2ND FLOOR KOLKATA Kolkata WB 700001 IN |
U21012WB1977PLC030854 |
A M INDUSTRIES LTD | 4, INDIA EXCHANGE PLACE (ICC TOWERS) 2ND FLOOR KOLKATA Kolkata WB 700001 IN |
U70109WB1981PLC033445 |
RIPON ESTATES LTD. | 4, INDIA EXCHANGE PLACE (ICC TOWERS) 2ND FLOOR KOLKATA Kolkata WB 700001 IN |
U51109WB1997PTC083386 |
APER DEALERS PRIVATE LIMITED | 4, INDIA EXCHANGE PLACE (ICC TOWERS) 2ND FLOOR KOLKATA Kolkata WB 700001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10075991 |
2007-11-15 |
2008-07-17 |
2017-10-18 |
17,500,000 |
UCO BANK |
|
10111565 |
2008-07-03 |
- |
2011-02-19 |
Immovable property or any interest therein |
75,000,000 |
ALLAHABAD BANK |
10113631 |
2008-07-17 |
- |
2017-10-18 |
Immovable property or any interest therein |
6,000,000 |
UCO BANK |
10162967 |
2009-05-27 |
2009-11-27 |
2017-10-18 |
12,600,000 |
UCO BANK |
|
10318016 |
2011-11-18 |
- |
2017-10-18 |
Immovable property or any interest therein; Floating charge |
40,000,000 |
UCO BANK |
90247108 |
2002-05-03 |
2015-09-10 |
2018-06-22 |
Book debts |
92,000,000 |
UCO Bank |
90247608 |
2005-08-29 |
2008-07-17 |
2018-06-22 |
Book debts |
8,700,000 |
UCO BANK |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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