Bengal Integrated Infrastructure Development Ltd
About Bengal Integrated Infrastructure Development Ltd
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Bengal Integrated Infrastructure Development Ltd is a public limited company based in Kolkata, West Bengal, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 12 January 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U45309WB2006PLC107212. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Pankaj Kumar Gupta and Challa Manoj Dora.
Its last annual general meeting (AGM) was held on 15 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Kolkata, West Bengal, India – 700052.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Bengal Integrated Infrastructure Development has one previous CIN (Corporate Identification Number): L99999WB2006PLC107212. The current CIN is U45309WB2006PLC107212, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45309WB2006PLC107212 | Current |
| L99999WB2006PLC107212 | Previous |
Contact details
Bengal Integrated Infrastructure Development Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressKolkata, West Bengal, India – 700052
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Bengal Integrated Infrastructure Development Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Bengal Integrated Infrastructure Development Ltd
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Bengal Integrated Infrastructure Development Ltd, buy the company report.
Board of directors of Bengal Integrated Infrastructure Development Ltd
Bengal Integrated Infrastructure Development has 5 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hirendra Nath Jha | Additional Director | 22 Apr 2019 | 7 Years 6 Months | Current |
| Pankaj Kumar Gupta Also directs: Orissa Project Development Company Limited, Free Trade Warehousing Private Limited, Urban Mass Transit Company Limited and 5 more | Director | 08 Jul 2020 | 6 Years 4 Months | Current |
| Yashwant Singh Chauhan Also directs: Free Trade Warehousing Private Limited, Bengal Urban Infrastructure Development Limited, Sabarmati Capital Two Limited and 5 more | Additional Director | 05 Apr 2021 | 5 Years 7 Months | Current |
| Challa Manoj Dora | Director | 13 Mar 2020 | 6 Years 7 Months | Current |
| Shashant Sudhakar Shetty Also directs: Bengal Urban Infrastructure Development Limited | Additional Director | 02 Apr 2021 | 5 Years 7 Months | Current |
Auditor
Bengal Integrated Infrastructure Development Ltd is audited by SAHA GANGULI & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SAHA GANGULI & ASSOCIATES | FY 2021 | 302191E |
Shareholding
The shareholding of Bengal Integrated Infrastructure Development Ltd is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Bengal Integrated Infrastructure Development Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Bengal Integrated Infrastructure Development Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bengal Integrated Infrastructure Development Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Bengal Integrated Infrastructure Development has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Bengal Integrated Infrastructure Development Ltd, buy the company report.
Recent activity
Bengal Integrated Infrastructure Development Ltd has 19 board changes on record since 2008: 5 appointments and 14 cessations. The latest: Yashwant Singh Chauhan was appointed as Additional Director on 05 Apr 2021.
10 earlier events are in the company report.
Frequently asked questions
Bengal Integrated Infrastructure Development is an active public limited company based in Kolkata, West Bengal, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 12 January 2006 (20+ years old) and is registered under CIN U45309WB2006PLC107212.
Bengal Integrated Infrastructure Development has 5 current directors:
- Hirendra Nath Jha - Additional Director
- Pankaj Kumar Gupta - Director
- Yashwant Singh Chauhan - Additional Director
- Challa Manoj Dora - Director
- Shashant Sudhakar Shetty - Additional Director
The latest financial statements of Bengal Integrated Infrastructure Development on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 15 November 2021. Year-wise statements from 2015 are in the company report.
No. Bengal Integrated Infrastructure Development has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Bengal Integrated Infrastructure Development is U45309WB2006PLC107212. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bengal Integrated Infrastructure Development was incorporated on 12 January 2006, making it 20+ years old. It is registered with the Registrar of Companies, Kolkata.
Yashwant Singh Chauhan was appointed as Additional Director on 05 Apr 2021. Shashant Sudhakar Shetty was appointed as Additional Director on 02 Apr 2021. Vijay Kumar Banga ceased to be Director on 23 Mar 2021. Bengal Integrated Infrastructure Development has 19 board changes on record in total.
The registered office of Bengal Integrated Infrastructure Development is at Kolkata, West Bengal, India – 700052.
Bengal Integrated Infrastructure Development operates in the business outsourcing industry, in the business and IT consulting segment.
The compliance status of Bengal Integrated Infrastructure Development is compliant as of 20 September 2026. The company is actively filing with the Registrar of Companies.
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