BENGAL & ASSAM COMPANY LIMITED

As on: 11-May-2019
Authorised Capital(INR)
3,692,500,000

CIN.

L67120WB1947PLC221402

ROC Code

RoC-Kolkata

Date of Incorporation

30/01/1947

D&B D-U-N-S® Number

91-XXX-4458

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

FINANCE, INSURANCE, AND REAL ESTATE

Authorised Capital( INR)

3,692,500,000

Paid up Capital( INR)

86,835,530

Number of Members

0

Registered Address

7, COUNCIL HOUSE STREET KOLKATA Kolkata WB 700001 IN

Email Id

dswain@jkmail.com

Whether Listed or not

Listed

Last AGM

05/09/2018

Last Balance Sheet

31/03/2018

Registration Number

221402

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Report Type

Price

Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2020
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2020
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2020
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 28

News

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
KOTAK MAHINDRA BANK LIMITED KOTAK MAHINDRA BANK LIMITED 80,000,000 10/03/2010 - unavailable
INDIAN OVERSEAS BANK INDIAN OVERSEAS BANK 600,000,000 05/01/2012 19/07/2012 unavailable
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED 150,000,000 31/03/2009 - unavailable
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED 400,000,000 15/05/2014 - unavailable
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED 500,000,000 05/08/2011 - unavailable
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED 800,000,000 05/08/2011 - unavailable
Corporation bank Corporate Banking Branch Corporation bank Corporate Banking Branch 400,000,000 13/10/2014 28/04/2015 unavailable
Corporation Bank CBB Corporation Bank CBB 500,000,000 29/09/2015 03/02/2016 unavailable
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00036129 RAGHUPATI SINGHANIA Director 02/02/2009 03/12/2020
00041156 BHARAT HARI SINGHANIA Director 02/02/2009 20/09/2020
00042983 VINITA SINGHANIA Director 02/02/2009 20/09/2020
00066421 ASHOK KUMAR KINRA Director 13/06/2013 07/03/2019
00156816 SANJAY KUMAR KHAITAN Director 25/01/2016 20/09/2020
00167799 SHAILENDRA SWARUP Director 02/02/2009 25/05/2019
00177747 SANJEEV KUMAR JHUNJHUNWALA Director 06/10/2017 17/09/2020
00380256 BAKUL PREMCHAND JAIN Director 16/05/2015 06/12/2020
XXXXXXXXXX DILLIP KUMAR SWAIN 24/11/2008 30/05/2020
XXXXXXXXXX UPENDRA KUMAR GUPTA 02/04/2014 05/08/2020

Company network based on common directorship

Corporate Family Connections

Corporate Family Connections
Subsidiaries
8
Affiliates
12