BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED

BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED (CIN: U70109WB1997PLC084598) is a Public company incorporated on 11 Jun 1997. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid-up capital is Rs. 16000000.00.
BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED's Annual General Meeting (AGM) was last held on 26 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED is 'SHRACHI TOWER',686 ANANDAPUR E.M.BYPASS,R.B.CONNECTOR JUNCTION,KOLKATA,West Bengal,India,700107.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U70109WB1997PLC084598
ROC Code:	ROC Kolkata
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	06/11/1997
Date of AGM:	09/26/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	'SHRACHI TOWER',686 ANANDAPUR E.M.BYPASS,R.B.CONNECTOR JUNCTION,KOLKATA,West Bengal,India,700107

Key Numbers

Authorised Capital:	20000000
Paid up Capital:	16000000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED

Previous CIN

Previous CIN:

U70109WB1997PLC084598

Regulatory Filings for BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED

Litigation Report for BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED

Obtain a detailed list of all legal cases that BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

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Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the 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 Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
08558001	SHEULI BANERJEE	Nominee Director	2019-09-23
00080441	RAHUL TODI	Managing Director	2002-06-28
02203096	SUBHA CHAKRABARTI	Director	2022-12-30
00555068	TAMAL GHOSAL	Director	2023-09-26
00678027	RAHUL SHARMA	Additional Director	2023-12-27
10146647	POONAM THARAR	Additional Director	2024-03-30
00620484	RANJEET KUMAR JHAJHARIA	Additional Director	2025-02-27

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100869333	Open	01/30/2024	No Data Available
100869329	Open	01/30/2024	No Data Available
100642335	Closed	09/21/2022	12/07/2023
100615797	Closed	09/21/2022	12/07/2023
100322846	Closed	12/23/2019	08/02/2022
100229657	Closed	12/17/2018	05/31/2022
100530984	Open	01/27/2022	No Data Available
10520939	Closed	06/25/2014	12/27/2021
100503667	Open	09/04/2021	No Data Available
100500413	Closed	10/07/2021	09/17/2022
10262730	Closed	01/11/2011	11/06/2021
10162866	Closed	05/05/2009	09/09/2021
100511517	Closed	10/05/2021	06/27/2024
100503677	Open	09/04/2021	No Data Available
100147799	Closed	12/08/2017	10/20/2021
100322847	Closed	12/23/2019	08/02/2022
100177048	Closed	03/12/2018	01/22/2020
100050959	Closed	07/14/2016	03/03/2017
100048459	Closed	07/28/2016	05/15/2018
100169504	Closed	03/15/2018	07/05/2021
100069655	Closed	09/07/2016	06/28/2018
90246739	Closed	09/29/2005	03/24/2009
10154825	Closed	03/27/2009	09/30/2011
10372655	Closed	08/06/2012	07/25/2013
100176940	Closed	03/12/2018	01/06/2020
10512446	Closed	07/02/2014	04/20/2018
10605369	Closed	11/23/2015	07/02/2021
10573429	Closed	05/21/2015	09/19/2016
10571658	Closed	03/31/2015	11/20/2015
10299468	Open	07/15/2011	No Data Available
10167183	Closed	05/30/2009	02/13/2012
10299471	Open	07/15/2011	No Data Available
10299467	Open	07/15/2011	No Data Available
80047938	Closed	08/09/2002	09/19/2008
80047310	Closed	09/29/2005	07/23/2008
10584497	Closed	07/13/2015	04/20/2018
10510573	Open	05/31/2014	No Data Available
10510571	Open	05/31/2014	No Data Available
10429025	Closed	05/22/2013	09/01/2016
10427384	Closed	05/10/2013	07/08/2015
10427305	Closed	05/24/2013	05/04/2016
10312554	Closed	09/22/2011	08/06/2014
10299470	Open	07/15/2011	No Data Available
10299469	Open	07/15/2011	No Data Available
10150577	Closed	10/24/2008	01/04/2011
10126620	Closed	09/29/2008	09/10/2011
10111512	Closed	06/10/2008	09/30/2011
10111147	Closed	06/16/2008	03/25/2009
10059296	Closed	07/17/2007	03/26/2009
10048687	Closed	02/21/2007	04/21/2011
10150661	Closed	03/06/2009	09/30/2010

Prosecution Details of BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
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

Profit & Loss Statement of BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply 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

Fund Raising Activity of BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	'SHRACHI TOWER',686 ANANDAPUR E.M.BYPASS,R.B.CONNECTOR JUNCTION,KOLKATA,West Bengal,India,700107

Auditors of BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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

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