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BENGAL GREENFIELD HOUSING DEVELOPMENT COMPANY LIMITED

CIN: U45201WB1998PLC088227

BENGAL GREENFIELD HOUSING DEVELOPMENT COMPANY LIMITED (CIN: U45201WB1998PLC088227) is a Public company incorporated on 11 Nov 1998. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 6000700.00.

BENGAL GREENFIELD HOUSING DEVELOPMENT COMPANY LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BENGAL GREENFIELD HOUSING DEVELOPMENT COMPANY LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of BENGAL GREENFIELD HOUSING DEVELOPMENT COMPANY LIMITED are SUBHABRATA BASU, KISHORE MUKHERJEE, TAPAS KUMAR HALDAR, ANANDA MAJUMDER, NABAKUMAR BARMAN, and SOMNATH SANYAL.

BENGAL GREENFIELD HOUSING DEVELOPMENT COMPANY LIMITED's Corporate Identification Number (CIN) is U45201WB1998PLC088227 and its registration number is 88227. Users may contact BENGAL GREENFIELD HOUSING DEVELOPMENT COMPANY LIMITED on its Email address - [email protected]. Registered address of BENGAL GREENFIELD HOUSING DEVELOPMENT COMPANY LIMITED is HI-TECH CHAMBERS, 84/1B TOPSIA ROAD (SOUTH), 7TH FLOOR. , KOLKATA, West Bengal, India - 700046.

Current status of BENGAL GREENFIELD HOUSING DEVELOPMENT COMPANY 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 BENGAL GREENFIELD HOUSING DEVELOPMENT COMPANY 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 BENGAL GREENFIELD HOUSING DEVELOPMENT COMPANY 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 BENGAL GREENFIELD HOUSING DEVELOPMENT COMPANY
DIN Director Name Designation Appointment Date
00165223 SUBHABRATA BASU Director 2004-03-19
00459447 KISHORE MUKHERJEE Additional Director 2023-03-30
09482772 TAPAS KUMAR HALDAR Nominee Director 2022-03-29
00255281 ANANDA MAJUMDER Director 2003-07-09
08634820 NABAKUMAR BARMAN Nominee Director 2020-06-22
05284335 SOMNATH SANYAL Nominee Director 2012-08-23
Past Directors & Key Managerial Personnel of BENGAL GREENFIELD HOUSING DEVELOPMENT COMPANY
DIN Director Name Designation Appointment Date Cessation
00083104 SAMBHU NATH CHATTERJEE Director - 2012-08-23
05270621 TAMAL BHATTACHARYA Additional Director - 2017-08-25
05270621 TAMAL BHATTACHARYA Director - 2023-03-13
08121579 GOUTAM KUMAR CHANDRA Nominee Director - 2019-09-06
00233822 SUPRIYA GUHA Director - 2012-08-23
05284300 ASIS KUMAR CHAKROBORTY Nominee Director - 2018-03-19
07268690 SANTANU DAS Nominee Director - 2019-09-06
09525751 SHYAMAL KUMAR BISWAS Nominee Director - 2023-11-30
00466161 RAKHI BASU Director - 2012-02-13
00629091 JOYANTA CHATTERJEE Nominee Director - 2015-07-30
06950227 UJJWAL KUMAR MUKHERJEE Nominee Director - 2022-03-29
07102929 SIDDHARTHA SANKAR CHAKRABORTY Nominee Director - 2018-02-15
07910950 SUDHIS KUMAR NANDY Nominee Director - 2019-09-06
02670268 KINGSUK KUMAR BANDYOPADHYAY Nominee Director - 2015-09-03
07560490 SOMENATH MUKHERJEE Nominee Director - 2022-03-29
Other Directorships of SAMBHU NATH CHATTERJEE
Company Name CIN Designation Appointment Date Cessation
BENGAL UNITED CREDIT BELANI HOUSING LIMITED U70101WB2003PLC097408 Director - 2012-04-30
BENGAL KDC HOUSING DEVELOPMENT LIMITED U70101WB2006PLC110153 Director - 2012-08-23
Other Directorships of SUBHABRATA BASU
Company Name CIN Designation Appointment Date Cessation
GREENFIELD CITY PROJECT LLP AAA-0650 Designated Partner 2010-01-28 Ongoing
GHURNI PROJECTS LLP AAA-5197 Designated Partner 2011-06-15 Ongoing
REALMARK LIFFE FEST MANIKPUR LLP AAD-1072 Designated Partner - 2023-08-17
REALMARK LIFFE FEST MANIKPUR LLP AAD-1072 Partner 2014-12-26 Ongoing
APG WAREHOUSING LLP ABC-2278 Designated Partner 2023-08-19 Ongoing
GREEN FIELD FARM PVT LTD U01132WB1990PTC049898 Director 1990-09-19 Ongoing
GREE NFIELD INTERNATIONAL PVT LTD U01229WB1996PTC077383 Director 1996-02-19 Ongoing
EASTERN ROCKS PVT. LTD. U14101WB1992PTC055604 Director 2006-05-02 Ongoing
GANGES VALLY FOODS PVT LTD U15440WB1992PTC054793 Director - 2012-01-06
STENCIL BRAND SOLUTIONS PRIVATE LIMITED U22219HR2014PTC051861 Additional Director - 2015-09-30
STENCIL BRAND SOLUTIONS PRIVATE LIMITED U22219HR2014PTC051861 Director - 2018-03-13
OM UDYOG PRIVATE LTD U27214WB1985PTC038582 Director 2004-09-01 Ongoing
GODAVARI LEASING AND FINANCE LTD U51109WB1993PLC060456 Director 1993-10-14 Ongoing
PUSHPAK INTERNATIONAL LTD U51109WB1996PLC078413 Additional Director - 2024-03-01
PUSHPAK INTERNATIONAL LTD U51109WB1996PLC078413 Director - 2011-12-30
BLUE BELL DRINKS PVT. LTD. U51228WB1993PTC060001 Director 2006-05-02 Ongoing
UNITRADE ASSAM LTD U51909WB1985PLC270126 Director 1998-05-06 Ongoing
ALPHA CARRIERS LTD U51909WB1990PLC049870 Director 2002-01-11 Ongoing
BRIGHT IMPEX PVT LTD U51909WB1995PTC076007 Additional Director - 2024-03-01
GRAND VIEW HOTELS PRIVATE LIMITED U55101WB2011PTC170332 Additional Director - 2015-11-01
GRAND VIEW HOTELS PRIVATE LIMITED U55101WB2011PTC170332 Director 2015-11-01 Ongoing
GRAND VIEW HOTELS PRIVATE LIMITED U55101WB2011PTC170332 Director - 2014-02-03
JUPITER ENCLAVE PRIVATE LIMITED U70101WB1999PTC089995 Additional Director 2024-02-27 Ongoing
JUPITER ENCLAVE PRIVATE LIMITED U70101WB1999PTC089995 Additional Director - 2024-02-15
GREENFIELD REALTY PRIVATE LIMITED U70101WB2005PTC103171 Director 2005-05-17 Ongoing
LAKISHA DEVELOPERS LIMITED U70109DL2006PLC149744 Additional Director - 2008-02-07
US INFOTECH PRIVATE LIMITED U72900WB2002PTC095028 Director - 2008-08-21
ASSOCIATION OF GFCITY OWNERS U74994WB2018NPL225633 Director 2018-04-12 Ongoing
RUBBER BRAND ADVERTISING AND MARKETING PRIVATE LIMITED U74999DL2017PTC319782 Director - 2018-03-13
BALAJI EDUCATION SYSTEM PRIVATE LIMITED U80302WB2002PTC094706 Director 2002-06-03 Ongoing
Other Directorships of KISHORE MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
GODAVARI LEASING AND FINANCE LTD U51109WB1993PLC060456 Director 2005-11-02 Ongoing
PUSHPAK INTERNATIONAL LTD U51109WB1996PLC078413 Additional Director 2024-02-28 Ongoing
PUSHPAK INTERNATIONAL LTD U51109WB1996PLC078413 Additional Director - 2024-02-15
BLUEROSE TRADERS PRIVATE LIMITED U51109WB2011PTC162724 Director appointed in casual vacancy - 2024-02-20
UNITRADE ASSAM LTD U51909WB1985PLC270126 CFO(KMP) - 2020-07-31
ALPHA CARRIERS LTD U51909WB1990PLC049870 Director 2006-02-02 Ongoing
BRIGHT IMPEX PVT LTD U51909WB1995PTC076007 Additional Director 2024-02-28 Ongoing
BRIGHT IMPEX PVT LTD U51909WB1995PTC076007 Additional Director - 2024-02-15
ALLWORTH SUPPLIERS PRIVATE LIMITED U51909WB2011PTC160474 Additional Director 2024-02-16 Ongoing
CALVIN VINIMAY PRIVATE LIMITED U51909WB2011PTC162723 Director appointed in casual vacancy - 2024-02-20
GOKUL DEALMARK PRIVATE LIMITED U51909WB2011PTC162725 Director appointed in casual vacancy - 2024-02-20
IDEAL SHOPPERS PRIVATE LIMITED U51909WB2011PTC162727 Director appointed in casual vacancy - 2024-02-20
LIBERTY DEALERS PRIVATE LIMITED U51909WB2011PTC162729 Director appointed in casual vacancy - 2024-02-20
REGENCY DEALMARK PRIVATE LIMITED U51909WB2011PTC162731 Director appointed in casual vacancy - 2024-02-20
DHANRASHI SALES PRIVATE LIMITED U51909WB2011PTC163254 Additional Director 2024-02-21 Ongoing
DHANRASHI SALES PRIVATE LIMITED U51909WB2011PTC163254 Additional Director - 2024-01-19
GOMTI VINIMAY PRIVATE LIMITED U52190WB2011PTC161120 Additional Director 2024-02-16 Ongoing
DHARA TRADECOM PRIVATE LIMITED U52190WB2011PTC161121 Additional Director 2024-02-16 Ongoing
ANAMIKA COMMOSALES PRIVATE LIMITED U52190WB2011PTC161122 Additional Director 2024-02-21 Ongoing
ANAMIKA COMMOSALES PRIVATE LIMITED U52190WB2011PTC161122 Additional Director - 2024-01-18
BHUPATI COMMODEAL PRIVATE LIMITED U52190WB2011PTC161123 Additional Director 2024-02-16 Ongoing
JUPITER ENCLAVE PRIVATE LIMITED U70101WB1999PTC089995 Additional Director - 2024-02-28
Other Directorships of TAMAL BHATTACHARYA
Company Name CIN Designation Appointment Date Cessation
OM UDYOG PRIVATE LTD U27214WB1985PTC038582 Additional Director - 2018-08-01
OM UDYOG PRIVATE LTD U27214WB1985PTC038582 Director - 2020-07-31
UNITRADE ASSAM LTD U51909WB1985PLC270126 Additional Director - 2018-08-08
UNITRADE ASSAM LTD U51909WB1985PLC270126 Director - 2020-07-31
SHRESTH COTTON PVT LTD U65993WB1987PTC042476 Additional Director - 2023-06-27
CALCUTTA FINTRADE PVT LTD U67120WB1993PTC059592 Additional Director - 2023-06-27
GREENFIELD REALTY PRIVATE LIMITED U70101WB2005PTC103171 Director - 2023-07-27
Other Directorships of GOUTAM KUMAR CHANDRA
Company Name CIN Designation Appointment Date Cessation
WEST BENGAL STATE MINOR IRRIGATION CORPN LTD U01401WB1974SGC029214 Director - 2022-08-03
WEST BENGAL AGRO-INDUSTRIES CORPN LTD U29211WB1968SGC027349 Director - 2019-03-08
BENGAL SHELTER HOUSING DEVELOPMENT LIMITED U70101WB2004PLC097716 Nominee Director - 2019-08-21
Other Directorships of TAPAS KUMAR HALDAR
Company Name CIN Designation Appointment Date Cessation
BENGAL SUNNY ROCK ESTATES HOUSING DEVELOPMENT CO LTD U45309WB2006PLC109285 Director 2022-05-09 Ongoing
WEST BENGAL TOURISM DEVELOPMENT CORPN LTD U63040WB1974SGC029393 Nominee Director 2021-11-30 Ongoing
BENGAL SHELTER HOUSING DEVELOPMENT LIMITED U70101WB2004PLC097716 Nominee Director 2022-06-17 Ongoing
Other Directorships of SUPRIYA GUHA
Other Directorships of ANANDA MAJUMDER
Company Name CIN Designation Appointment Date Cessation
SRIJAN SHRESTH PROJECTS LLP AAD-7152 Designated Partner 2017-03-31 Ongoing
GREE NFIELD INTERNATIONAL PVT LTD U01229WB1996PTC077383 Director 1996-02-19 Ongoing
EASTERN ROCKS PVT. LTD. U14101WB1992PTC055604 Director 1995-01-10 Ongoing
OM UDYOG PRIVATE LTD U27214WB1985PTC038582 Director 1999-04-01 Ongoing
GODAVARI LEASING AND FINANCE LTD U51109WB1993PLC060456 Additional Director 2024-02-27 Ongoing
GODAVARI LEASING AND FINANCE LTD U51109WB1993PLC060456 Additional Director - 2024-01-31
WAYCON COMMERCE PVT LTD U51109WB1995PTC067593 Director 2004-04-02 Ongoing
PUSHPAK INTERNATIONAL LTD U51109WB1996PLC078413 Additional Director - 2024-03-01
PUSHPAK INTERNATIONAL LTD U51109WB1996PLC078413 Director - 2011-12-30
BLUE BELL DRINKS PVT. LTD. U51228WB1993PTC060001 Director - 2016-10-17
SALT LAKE ESTATE & CREDIT PVT. LTD. U51504WB1991PTC050711 Additional Director 2024-02-21 Ongoing
UNITRADE ASSAM LTD U51909WB1985PLC270126 Director 1997-12-04 Ongoing
UNITRADE ASSAM LTD U51909WB1985PLC270126 Manager - 2020-07-31
ALPHA CARRIERS LTD U51909WB1990PLC049870 Director 1996-01-11 Ongoing
BRIGHT IMPEX PVT LTD U51909WB1995PTC076007 Additional Director - 2024-03-01
BRIGHT IMPEX PVT LTD U51909WB1995PTC076007 Director - 2011-12-30
GRAND VIEW HOTELS PRIVATE LIMITED U55101WB2011PTC170332 Additional Director - 2024-02-22
SHRESTH COTTON PVT LTD U65993WB1987PTC042476 Director 2006-05-02 Ongoing
CALCUTTA FINTRADE PVT LTD U67120WB1993PTC059592 Additional Director 2024-02-21 Ongoing
PETRONUS REALTY AND MARKETING PRIVATE LIMITED U68200WB2023PTC263306 Director 2023-07-05 Ongoing
EARTH MOVERS & BUILDERS PVT LTD U70101WB1991PTC052307 Director 1997-05-16 Ongoing
GREENFIELD REALTY PRIVATE LIMITED U70101WB2005PTC103171 Director 2011-07-29 Ongoing
BENTINCK CONSULTANTS PRIVATE LIMITED U74140WB1995PTC068150 Director 1998-04-30 Ongoing
Other Directorships of ASIS KUMAR CHAKROBORTY
Other Directorships of SANTANU DAS
Company Name CIN Designation Appointment Date Cessation
BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Nominee Director - 2019-09-28
BENGAL DCL HOUSING DEVELOPMENT COMPANY LIMITED U45201WB1999PLC089086 Nominee Director - 2019-08-20
BENGAL AMBUJA HOUSING DEVELOPMENT LTD. U45209WB1993PLC060444 Additional Director - 2016-09-24
BENGAL AMBUJA HOUSING DEVELOPMENT LTD. U45209WB1993PLC060444 Director - 2019-08-28
BENGAL PEERLESS HOUSING DEVELOPMENT COMPANY LTD U70101WB1994PLC063280 Nominee Director - 2019-08-28
BENGAL SHELTER HOUSING DEVELOPMENT LIMITED U70101WB2004PLC097716 Nominee Director - 2019-08-21
BENGAL EMAMI HOUSING LIMITED U70109WB2009PLC134447 Nominee Director - 2019-09-20
Other Directorships of NABAKUMAR BARMAN
Company Name CIN Designation Appointment Date Cessation
BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Nominee Director 2022-03-24 Ongoing
BENGAL DCL HOUSING DEVELOPMENT COMPANY LIMITED U45201WB1999PLC089086 Nominee Director 2022-03-31 Ongoing
BENGAL AMBUJA HOUSING DEVELOPMENT LTD. U45209WB1993PLC060444 Additional Director - 2022-08-05
BENGAL AMBUJA HOUSING DEVELOPMENT LTD. U45209WB1993PLC060444 Director 2022-03-17 Ongoing
BENGAL PEERLESS HOUSING DEVELOPMENT COMPANY LTD U70101WB1994PLC063280 Nominee Director - 2024-05-19
BENGAL EMAMI HOUSING LIMITED U70109WB2009PLC134447 Nominee Director 2020-11-25 Ongoing
Other Directorships of SHYAMAL KUMAR BISWAS
Other Directorships of RAKHI BASU
Company Name CIN Designation Appointment Date Cessation
APG WAREHOUSING LLP ABC-2278 Designated Partner 2023-08-19 Ongoing
GREEN FIELD FARM PVT LTD U01132WB1990PTC049898 Director 2003-11-01 Ongoing
GREE NFIELD INTERNATIONAL PVT LTD U01229WB1996PTC077383 Additional Director 2024-02-23 Ongoing
GREE NFIELD INTERNATIONAL PVT LTD U01229WB1996PTC077383 Additional Director - 2024-01-29
STENCIL BRAND SOLUTIONS PRIVATE LIMITED U22219HR2014PTC051861 Director - 2018-03-13
OM UDYOG PRIVATE LTD U27214WB1985PTC038582 Additional Director - 2018-08-01
OM UDYOG PRIVATE LTD U27214WB1985PTC038582 Director 2018-08-01 Ongoing
WAYCON COMMERCE PVT LTD U51109WB1995PTC067593 Additional Director 2024-02-20 Ongoing
PUSHPAK INTERNATIONAL LTD U51109WB1996PLC078413 Additional Director 2024-02-28 Ongoing
PUSHPAK INTERNATIONAL LTD U51109WB1996PLC078413 Additional Director - 2024-02-15
BLUE BELL DRINKS PVT. LTD. U51228WB1993PTC060001 Additional Director 2024-02-23 Ongoing
BLUE BELL DRINKS PVT. LTD. U51228WB1993PTC060001 Additional Director - 2024-01-29
SALT LAKE ESTATE & CREDIT PVT. LTD. U51504WB1991PTC050711 Additional Director 2024-02-21 Ongoing
UNITRADE ASSAM LTD U51909WB1985PLC270126 Additional Director - 2018-08-08
UNITRADE ASSAM LTD U51909WB1985PLC270126 Director 2018-08-08 Ongoing
BRIGHT IMPEX PVT LTD U51909WB1995PTC076007 Additional Director 2024-02-28 Ongoing
BRIGHT IMPEX PVT LTD U51909WB1995PTC076007 Additional Director - 2024-02-15
GRAND VIEW HOTELS PRIVATE LIMITED U55101WB2011PTC170332 Additional Director 2024-02-23 Ongoing
GRAND VIEW HOTELS PRIVATE LIMITED U55101WB2011PTC170332 Additional Director - 2024-01-29
SHRESTH COTTON PVT LTD U65993WB1987PTC042476 Additional Director 2024-02-20 Ongoing
CALCUTTA FINTRADE PVT LTD U67120WB1993PTC059592 Additional Director 2024-02-26 Ongoing
CALCUTTA FINTRADE PVT LTD U67120WB1993PTC059592 Additional Director - 2024-02-23
EARTH MOVERS & BUILDERS PVT LTD U70101WB1991PTC052307 Additional Director 2024-02-20 Ongoing
JUPITER ENCLAVE PRIVATE LIMITED U70101WB1999PTC089995 Additional Director 2024-02-27 Ongoing
JUPITER ENCLAVE PRIVATE LIMITED U70101WB1999PTC089995 Additional Director - 2024-02-15
GREENFIELD REALTY PRIVATE LIMITED U70101WB2005PTC103171 Additional Director 2024-02-22 Ongoing
GREENFIELD REALTY PRIVATE LIMITED U70101WB2005PTC103171 Additional Director - 2024-01-29
RAI ENCLAVE FACILITIES MANAGEMENT PVT LTD U74930WB2005PTC106658 Additional Director - 2016-09-10
RAI ENCLAVE FACILITIES MANAGEMENT PVT LTD U74930WB2005PTC106658 Director 2016-09-10 Ongoing
RUBBER BRAND ADVERTISING AND MARKETING PRIVATE LIMITED U74999DL2017PTC319782 Director - 2018-03-13
BALAJI EDUCATION SYSTEM PRIVATE LIMITED U80302WB2002PTC094706 Director 2002-06-03 Ongoing
Other Directorships of JOYANTA CHATTERJEE
Company Name CIN Designation Appointment Date Cessation
INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner 2014-01-31 Ongoing
BENGAL DCL HOUSING DEVELOPMENT COMPANY LIMITED U45201WB1999PLC089086 Nominee Director - 2015-08-03
BENGAL AMBUJA HOUSING DEVELOPMENT LTD. U45209WB1993PLC060444 Director - 2015-08-03
BENGAL AMBUJA HOUSING DEVELOPMENT LTD. U45209WB1993PLC060444 Director appointed in casual vacancy - 2013-07-20
BENGAL SUNNY ROCK ESTATES HOUSING DEVELOPMENT CO LTD U45309WB2006PLC109285 Nominee Director - 2015-03-04
BENGAL KYAL HOUSING DEVELOPMENT LIMITED U70100WB2007PLC120611 Nominee Director - 2015-02-24
BENGAL PEERLESS HOUSING DEVELOPMENT COMPANY LTD U70101WB1994PLC063280 Nominee Director - 2015-08-03
BENGAL PARK CHAMBERS HOUSING DEVELOPMENT LIMITED U70101WB2003PLC097238 Nominee Director - 2015-08-03
BENGAL UNITED CREDIT BELANI HOUSING LIMITED U70101WB2003PLC097408 Nominee Director - 2015-08-03
BENGAL SHELTER HOUSING DEVELOPMENT LIMITED U70101WB2004PLC097716 Nominee Director - 2015-08-03
BENGAL MERLIN HOUSING LTD U70101WB2006PLC109765 Director - 2015-03-04
BENGAL D.C.PAUL HOUSING LIMITED U70101WB2006PLC109782 Nominee Director - 2015-08-03
BENGAL KDC HOUSING DEVELOPMENT LIMITED U70101WB2006PLC110153 Nominee Director - 2015-02-18
BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED U70109WB1997PLC084598 Additional Director - 2012-09-29
BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED U70109WB1997PLC084598 Director - 2015-08-03
BENGAL EMAMI HOUSING LIMITED U70109WB2009PLC134447 Nominee Director - 2015-08-03
CALCUTTA CLUB LTD U91990WB1914GAP002567 Director - 2011-07-29
Other Directorships of SOMNATH SANYAL
Company Name CIN Designation Appointment Date Cessation
BENGAL PEERLESS HOUSING DEVELOPMENT COMPANY LTD U70101WB1994PLC063280 Nominee Director - 2024-05-02
BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED U70109WB1997PLC084598 Additional Director - 2012-09-29
BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED U70109WB1997PLC084598 Director - 2024-05-02
Other Directorships of UJJWAL KUMAR MUKHERJEE
Other Directorships of SIDDHARTHA SANKAR CHAKRABORTY
Other Directorships of SUDHIS KUMAR NANDY
Other Directorships of KINGSUK KUMAR BANDYOPADHYAY
Other Directorships of SOMENATH MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
DURGAPUR CHEMICALS LTD U24119WB1963SGC025873 Nominee Director - 2018-03-22
NATIONAL IRON & STEEL COMPANY (1984) LTD. U27100WB1986SGC041017 Director - 2018-01-15
BENGAL SUNNY ROCK ESTATES HOUSING DEVELOPMENT CO LTD U45309WB2006PLC109285 Nominee Director - 2022-05-09
WEST BENGAL TOURISM DEVELOPMENT CORPN LTD U63040WB1974SGC029393 Director - 2021-11-30

CIN Company Name Company Address
U51504WB1991PTC050711 SALT LAKE ESTATE & CREDIT PVT. LTD. HI TECH CHAMBERS84/1B TOPSIA ROAD SOUTH 7TH FLOOR , KOLKATA, West Bengal, India - 700046
U51909WB1995PTC076007 BRIGHT IMPEX PVT LTD HI-TECH CHAMBERS 84/1B, TOPSIA ROAD (SOUTH), 7TH FLOOR , KOLKATA, West Bengal, India - 700046
U51109WB1993PLC060456 GODAVARI LEASING AND FINANCE LTD HI-TECH CHAMBERS 84/1B, TOPSIA ROAD (SOUTH), 7TH FLOOR , KOLKATA, West Bengal, India - 700046
U51109WB1995PTC067593 WAYCON COMMERCE PVT LTD Hi-Tech Chambers 84/1B, Topsia Road (South), 7th Floor , Kolkata, West Bengal, India - 700046
U51909WB1990PLC049870 ALPHA CARRIERS LTD 84/1B, TOPSIA ROAD (SOUTH) HI-TECH CHAMBERS, 7TH FLOOR, , KOLKATA, West Bengal, India - 700046
U55101WB2011PTC170332 GRAND VIEW HOTELS PRIVATE LIMITED Hi-Tech Chambers, 7th Floor, 84/1B, Topsia Road (South) , , KOLKATA, West Bengal, India - 700046
U27214WB1985PTC038582 OM UDYOG PRIVATE LTD HI-TECH CHAMBERS84/1B TOPSIA ROAD(S) 7TH FLOOR PS TOPSIA,KOLKATA,West Bengal,700046-India
U59111WB2026PTC285687 AILA PRODUCTIONS PRIVATE LIMITED 84/1B Topsia Road (South),Hi-Tech Chambers, 7th Fl,Kolkata,Kolkata,West Bengal,700046-India
AAA-5197 GHURNI PROJECTS LLP 84/1B, TOPSIA ROAD SOUTH 7TH FLOOR, 41 TECH CHAMBERS KOLKATA, West Bengal, India - 700046
U25191WB1996PTC082125 TECHNO WAXCHEM PRIVATE LIMITED Hi-Tech Chambers, 84/1B Topsia Road (South) 5th Floor, Unit No. 5A & 5B , Kolkata, West Bengal, India - 700046
U51228WB1993PTC060001 BLUE BELL DRINKS PVT. LTD. HI TECH CHAMBERS 84/1B TOPSIA ROAD SOUTH TOPSIA , KOLKATA, West Bengal, India - 700046
U51109WB1996PLC078413 PUSHPAK INTERNATIONAL LTD HI-TECH CHAMBERS84/1B TOPSIA RD SOUTH 7TH FL TOPSIA , KOLKATA, West Bengal, India - 700046
U25192WB2000PTC092458 NORTON TABLEWARES PRIVATE LIMITED 84/1B,TOPSIA MAIN ROAD(SOUTH) HI-TECH CHAMBER 3RD FLOOR, SUITE NO-3A,KOLKATA , KOLKATA, West Bengal, India - 700046
U01229WB1996PTC077383 GREE NFIELD INTERNATIONAL PVT LTD HI-TECH CHAMBERS84/1B TOPSIA ROAD SOUTH , KOLKATA, West Bengal, India - 700046
U01132WB1990PTC049898 GREEN FIELD FARM PVT LTD HI-TECH CHAMBERS 84/1B, Topsia Road (South) , KOLKATA, West Bengal, India - 700046
U65993WB1987PTC042476 SHRESTH COTTON PVT LTD HI-TECH CHAMBERS, 84/1B, TOPSIA ROAD(SOUTH) , KOLKATA, West Bengal, India - 700046
U70101WB1991PTC052307 EARTH MOVERS & BUILDERS PVT LTD HI-TECH CHAMBERS84/1B TOPSIA ROAD SOUTH , KOLKATA, West Bengal, India - 700046
U14101WB1992PTC055604 EASTERN ROCKS PVT. LTD. HI-TECH CHAMBERS84/1B TOPSI ROAD(SOUTH) , KOLKATA, West Bengal, India - 700046
U65921WB1991PTC052302 SUPERTONE BUSINESS PVT LTD HI TECH CHAMBERS84/1B TOPSIA RD SOUTH , KOLKATA, West Bengal, India - 700046
U22219WB2016PTC218071 KSS PRODUCTIONS & ENTERTAINMENT PRIVATE LIMITED 7th Floor, Vishwakarma Building South West Wing, 86C, Topsia Road (South ) , Kolkata, West Bengal, India - 700046
U31200WB2003PTC095728 POWER TECH GLOBAL PRIVATE LIMITED HI TECH CHAMBER 6TH FLOOR,84/1BTOPSIA ROAD(S) TOPSIA WEF 01042004 , KOLKATA, West Bengal, India - 700046
ACE-6926 RISHI AVATAR LLP Flat No.4D, 4th Floor,84/1A, Topsia Road South,Kolkata,Kolkata,West Bengal,India-700046
U32111WB2023PTC262624 KIRSHINN EXIM PRIVATE LIMITED TRINITY PLAZA, 6TH FLOOR,84/1A TOPSIA ROAD SOUTH KOLKATA,A. C Lane,Kolkata,West Bengal,700046-India
U46524WB2023PTC261899 K S ELECTROMOBILE PRIVATE LIMITED Trinity Plaza 6th Floor,84/1 A Topsia Road South Kolkata,A. C Lane,Kolkata,West Bengal,700046-India
U46620WB2016PTC218729 TRANSONIC TERRAMETAL PRIVATE LIMITED 86B/2, TOPSIA ROAD, (SOUTH),GAJRAJ CHAMBERs, 3RD FLOOR, ROOM-3AC,Kolkata,Kolkata,West Bengal,700046-India
U63030WB2022PTC254154 OFFBIT HOLIDAYS PRIVATE LIMITED 86/B/2 TOPSIA ROAD SOUTH,,2ND FLOOR, FLAT NO. 2H GAJRAJ CHAMBERS,Kolkata,Kolkata,West Bengal,700046-India
U52190WB2011PTC161120 GOMTI VINIMAY PRIVATE LIMITED 84/1B, TOPSIA ROAD (SOUTH) 4TH FLOOR , KOLKATA, West Bengal, India - 700046
U52190WB2011PTC161121 DHARA TRADECOM PRIVATE LIMITED 84/1B, TOPSIA ROAD (SOUTH) 4TH FLOOR , KOLKATA, West Bengal, India - 700046
U52190WB2011PTC161122 ANAMIKA COMMOSALES PRIVATE LIMITED 84/1B, TOPSIA ROAD (SOUTH) 4TH FLOOR , KOLKATA, West Bengal, India - 700046

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10013506 2006-07-26 - 2010-01-02 250,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10031871 2006-12-20 - - 40,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10049002 2007-03-29 - - 140,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10111347 2007-12-19 - - 100,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10122555 2008-08-22 - - 40,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10149633 2009-02-25 - 2010-01-02 150,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10199025 2010-01-05 - 2011-06-08 330,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10209205 2010-03-05 - 2013-10-25 600,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10462014 2013-09-30 - 2016-10-25 450,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10619202 2016-01-14 - - 500,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
90256906 2004-11-23 - - 50,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LTD
100594793 2022-07-19 - - 27,400,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
100594795 2022-07-19 - 2023-04-17 300,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

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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

As on: 2026-07-13

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