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BENGAL WATERPROOF LTD




Bengal Waterproof Ltd is a Public incorporated on 29 November 1940. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 80,000,000 and its paid up capital is Rs. 55,156,272. It is inolved in Manufacture of other textiles

Bengal Waterproof Ltd's Annual General Meeting (AGM) was last held on 29 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Bengal Waterproof Ltd are Somnath Das, Sameer Saxena, Luna Ghosh, Om Prakash Saxena, Abhishek Bose, .

Bengal Waterproof Ltd's Corporate Identification Number is (CIN) U17297WB1940PLC010328 and its registration number is 10328.Its Email address is ca.ops69@gmail.com and its registered address is MMS CHAMBERS 4A COUNCIL HOUSE STREET KOLKATA Kolkata WB 700001 IN , - , .

Current status of Bengal Waterproof Ltd is - Active.

Company Details

CIN

U17297WB1940PLC010328

Company Name

BENGAL WATERPROOF LTD

Company Status

Active

RoC

RoC-Kolkata

Registration Number

10328

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

29 November 1940

Age of Company

78 years, 10 month, 17 days

Activity

Manufacture of other textiles

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹80,000,000

Paid up capital

₹55,156,272

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2018

Date of Latest Balance Sheet

31 March 2018

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

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Contact Details

Email ID: ca.ops69@gmail.com

Website: Click here to add.

Address:

MMS CHAMBERS 4A COUNCIL HOUSE STREET KOLKATA Kolkata WB 700001 IN

Director Details

DIN Director Name Designation Appointment Date

08024655

SOMNATH DAS

Additional Director

02 January 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Somnath Das is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01059804

SAMEER SAXENA

Additional Director

30 December 2016

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Other Companies Associated with

Company Designation Appointment Date

GOLESHWARBABA APPARELS PRIVATE LIMITED

Additional Director

28 March 2019

PARMESHWARI ALUMINIUM PVT LTD

Additional Director

27 March 2019

MAHA SHAKTI DISTRIBUTORS PVT LTD

Director

22 October 2008

OSCAR PROPERTIES PVT LTD

Director

31 August 2000

EASTERN HOUSING UDYOG FINANCE COMPANYLTD.

Additional Director

03 May 2003

DUCKBACK WATERPROOF WORKS PRIVATELIMITED

Director

02 December 2015

EASTERN SPINNING MILLS & INDUSTRIES LTD

Additional Director

30 March 2017

PRETTY BROKING & AGENCY PVT LTD

Director

21 December 1998

ZALON SALES PROMOTION PVT LTD

Director

15 March 2007

DIPLO MERCANTILES PVT LTD

Director

27 April 1998

FASTRACK CONSTRUCTION PVT LTD

Additional Director

29 March 2019

BENGAL WATERPROOF PROPERTIES PRIVATELIMITED

Additional Director

22 April 2019

MACHINETEX PVT LTD

Director

17 October 2005

DUCKBACK (INDIA) LIMITED

Director

21 December 2017

SUBH LABH PROPERTIES & DEVELOPERS PVTLTD

Additional Director

27 March 2019

CORE IMPEX PVT LTD

Additional Director

29 March 2019

QUICKER VINIMAY PVT LTD

Director

14 August 2006

CLONE FORCE POWER & SERVICES PRIVATELIMITED

Director

11 July 2007

MARYGOLD ESTATES PVT LTD

Director

13 February 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08027879

LUNA GHOSH

Additional Director

02 January 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Luna Ghosh is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01059659

OM PRAKASH SAXENA

Director

13 April 2015

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Other Companies Associated with

Company Designation Appointment Date

CLONE FORCE POWER & SERVICES PRIVATE LIMITED

Director

11 July 2007

EASTERN HOUSING UDYOG FINANCE COMPANYLTD.

Director

06 December 1992

ORTEM SECURITIES LTD.

Director

05 September 1995

MARYGOLD ESTATES PVT LTD

Director

28 October 2006

SIREX LEASING & FINANCE PVT LTD

Director

09 February 2012

EASTERN SPINNING MILLS & INDUSTRIES LTD

Additional Director

30 March 2017

BENGAL WATERPROOF PROPERTIES PRIVATE LIMITED

Additional Director

24 August 2018

APL METALS LIMITED

Director

28 April 2010

DUCKBACK WATERPROOF WORKS PRIVATELIMITED

Additional Director

20 March 2018

MACHINETEX PVT LTD

Director

17 October 2005

DUCKBACK (INDIA) LIMITED

Director

27 November 2017

VIDHATA EXPORTS PVT LTD

Director

16 August 2010

QUICKER VINIMAY PVT LTD

Director

20 May 2010

DIPLO MERCANTILES PVT LTD

Director

21 September 2012

STANDARD INVESTMENT CO PVT LTD

Director

09 February 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02766730

ABHISHEK BOSE

Director

02 September 2009

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Other Companies Associated with

Company Designation Appointment Date

RAWDON DEVELOPERS LLP

Individual Partner

01 June 2016

DUCKBACK INFORMATION SYSTEMS PVT LTD

Additional Director

20 October 2009

FORTYONE SERVICES PVT. LTD.

Director

22 March 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

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Address

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Prosecution Details

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

No prosecutions found

Charges/Borrowing Details

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

10183702

2009-10-12

2013-01-31

2016-10-20

51,300,000

ASREC (INDIA) LIMITED

80016682

2005-11-22

-

2007-11-19

50,000,000

INDUSTRIALDEVELOPMENT BANKOFINDIA

100128476

2017-09-21

-

2017-12-19

Immovable property or any interest therein; Movable property (not being pledge)

21,174,589

EASTERN HOUSING UDYOG FINANCE COMPANY LTD.

100217764

2018-10-26

-

2019-02-21

Immovable property or any interest therein

250,000,000

MAYUR RESOURCES PVT LTD

10015077

2006-08-07

-

2013-02-14

Book debts

160,000,000

ICICI BANK LIMITED (LEAD BANK )

10061680

2007-07-20

2008-09-19

2016-04-19

111,600,000

IDBI Bank Limited

10177376

2009-09-29

-

2016-04-19

Immovable property or any interest therein

45,000,000

IDBI BANK LIMITED

80015805

2005-09-03

-

2006-12-12

190,000,000

ICICI BANK

80015964

2004-06-08

2006-11-03

2013-02-14

Immovable property or any interest therein

160,000,000

ICICI BANK LIMITED

10030291

2006-11-18

-

2016-04-19

Book debts; Floating charge; Movable property (not being pledge)

60,000,000

IDBI BANK LIMIED

10057423

2007-06-06

2010-01-12

2016-12-01

80,600,000

ALLAHABAD BANK

10072377

2007-09-26

-

2008-06-30

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

4,000,000

ALLAHABAD BANK

100128482

2017-09-21

-

2017-12-19

Immovable property or any interest therein; Movable property (not being pledge)

38,507,656

VIDHATA EXPORTS PVT LTD

100143175

2017-12-29

-

2019-01-05

Immovable property or any interest therein

500,000,000

SREI INFRASTRUCTURE FINANCE LIMITED

100245238

2019-02-26

-

-

Immovable property or any interest therein

900,000,000

INDUSIND BANK LTD.

Establishments Details

Establishment Name City Pincode Address

BENGAL WATER PROOF LTD.

BARRACKPORE

700114

S.M.BOSE ROADPANIHATI 427WB

*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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