| CIN | U45201WB1995PLC067263 |
| Company Name | BENGAL NRI COMPLEX LTD. |
| ROC Code | RoC-Kolkata |
| Registration Number | 067263 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Public |
| Authorised Capital (Rs) | 10,00,00,000 |
| Paid up Capital (Rs) | 8,57,43,200 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 09-01-1995 |
| Registered Address | 783 ANANDAPUR PO - EAST KOLKATA TOWNSHIP PROJECT; P.S. ANANDAPUR KOLKATA Kolkata WB 700107 IN |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 09-06-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00049639 | PRADEEP KUMAR SUREKA | 05-01-2004 |
| 00080441 | RAHUL TODI | 14-12-2012 |
| 00128637 | RAJENDRA KUMAR BACHHAWAT | 01-06-1995 |
| 00416964 | RAM KRISHNA AGARWAL | 06-06-2014 |
| 00598842 | MAYANK JALAN | 19-09-2013 |
| 00599103 | VIKAS NAHATA | 19-03-2016 |
| 07659238 | SHRUTI SWAIKA | 27-05-2017 |
| 07908871 | DEBASIS GHOSH | 16-09-2017 |
| 08558001 | SHEULI BANERJEE | 28-09-2019 |
| 08567810 | DIPANKAR SINHA | 28-09-2019 |
| 08634820 | NABAKUMAR BARMAN | 24-03-2022 |
| 08894313 | MOHAMMAD SHAH NAWAZ | 24-03-2022 |
| 09525751 | SHYAMAL KUMAR BISWAS | 24-03-2022 |
| AKCPR4279E | SONALI ROYGUPTA | 15-06-2012 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,36,800 |
| MGT-7 | ₹ 1,30,800 |
| Total Penalty | ₹ 2,67,600 |
🎉90% WAIVER APPLIED | - ₹ 2,40,840 |
| Amount Payable (10%) | ₹ 26,760 |
Full waiver breakdown available next page.
The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.