Sambandh Infrastructure Limited
About Sambandh Infrastructure Limited
Data last updated:
Sambandh Infrastructure Limited is a public limited company based in Kolkata, West Bengal, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 05 March 2010.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U45400WB2010PLC142952.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Dhritiman Banerjee and Kuntal Chowdhury.
Its last annual general meeting (AGM) was held on 02 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at Kolkata, West Bengal.
Court records list 7 cases involving the company, including 7 filed against it; 7 cases are pending.
Company details
Contact details
Sambandh Infrastructure Limited's registered office is in Kolkata, West Bengal.
- Registered AddressChatterjee International Building 33A J. L. Nehru Road 14th Floor Room, No. : 1, Kolkata, West Bengal, India – 700071
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Sambandh Infrastructure Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sambandh Infrastructure Limited, buy the company report.
Board of directors of Sambandh Infrastructure Limited
Sambandh Infrastructure has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhritiman Banerjee Also directs: Sambandh Mines Limited | Director | 05 Mar 2010 | 16 Years 8 Months | As last reported |
| Kuntal Chowdhury Also directs: Sambandh Mines Limited | Director | 05 Mar 2010 | 16 Years 8 Months | As last reported |
| Malati Raha Also directs: Sambandh Mines Limited | Director | 05 Mar 2010 | 16 Years 8 Months | As last reported |
Legal cases
Sambandh Infrastructure Limited has 7 court cases on record: 7 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 7 | 7 |
Cases on record (3 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by State of West Bengal | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Registrar of Companies, West Bengal, Kolkata | Pending |
To see the full case history of Sambandh Infrastructure Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sambandh Infrastructure Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sambandh Infrastructure Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sambandh Infrastructure Limited has 3 board changes on record since 2010: 3 appointments. The latest: Dhritiman Banerjee was appointed as Director on 05 Mar 2010.
Frequently asked questions
Sambandh Infrastructure is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Sambandh Infrastructure is a company under liquidation, formerly operating as a public limited company based in Kolkata, West Bengal, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 05 March 2010 and is registered under CIN U45400WB2010PLC142952. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Sambandh Infrastructure has 3 current directors:
- Dhritiman Banerjee - Director
- Kuntal Chowdhury - Director
- Malati Raha - Director
The latest financial statements of Sambandh Infrastructure on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 02 September 2011. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sambandh Infrastructure is U45400WB2010PLC142952. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sambandh Infrastructure has 7 court cases on record: 7 filed against it. 7 are pending.
Sambandh Infrastructure was incorporated on 05 March 2010. It is registered with the Registrar of Companies, Kolkata.
Dhritiman Banerjee was appointed as Director on 05 Mar 2010. Kuntal Chowdhury was appointed as Director on 05 Mar 2010. Malati Raha was appointed as Director on 05 Mar 2010.
The registered office of Sambandh Infrastructure is at Chatterjee International Building 33A J. L. Nehru Road 14th Floor Room, No. : 1, Kolkata, West Bengal, India – 700071.
Sambandh Infrastructure operates in the real estate and construction industry, in the real estate builders and developers segment.
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