BDM Infra Private Limited
About BDM Infra Private Limited
Data last updated:
BDM Infra Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 25 November 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U45400WB2008PTC130828.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Arpeeta Dutta and Utpal Deb.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 3A Manindra Nath Mitra Lane, Kolkata, West Bengal, India – 700009.
As per MCA filings, the company has open charges of ₹1.5 Cr on record. Court records list 37 cases involving the company, including 37 filed against it; 18 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
BDM Infra Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address3A Manindra Nath Mitra Lane, Kolkata, West Bengal, India – 700009
- 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 BDM Infra Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of BDM Infra Private Limited, buy the company report.
Board of directors of BDM Infra Private Limited
BDM Infra has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arpeeta Dutta | Director | 08 Apr 2011 | 15 Years 6 Months | Current |
| Utpal Deb | Director | 25 Nov 2008 | 17 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Jun 2009 | 10167057 | Andhra Bank | ₹1.5 Cr | Open |
To see the full charge records of BDM Infra Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
BDM Infra Private Limited has 37 court cases on record: 37 filed against it. 18 cases are pending and 19 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 37 | 37 | 18 |
Cases on record (5 of 37)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by an individual | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by an individual | Pending |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Pending |
| 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 an individual | Pending |
To see the full case history of BDM Infra Private 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 BDM Infra Private 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 BDM Infra Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
BDM Infra Private Limited has 5 board changes on record since 2008: 2 appointments and 3 cessations. The latest: Promode Mohanjan ceased to be Director on 10 Nov 2013.
Frequently asked questions
BDM Infra is an active private 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 25 November 2008 (18+ years old) and is registered under CIN U45400WB2008PTC130828.
BDM Infra has 2 current directors:
- Arpeeta Dutta - Director
- Utpal Deb - Director
The latest financial statements of BDM Infra on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of BDM Infra is U45400WB2008PTC130828. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
BDM Infra has 37 court cases on record: 37 filed against it. 18 are pending.
BDM Infra was incorporated on 25 November 2008, making it 18+ years old. It is registered with the Registrar of Companies, Kolkata.
Promode Mohanjan ceased to be Director on 10 Nov 2013. Abhishek Sanganeria ceased to be Director on 24 Apr 2012. Bhaskar Banerjee ceased to be Director on 02 May 2011. BDM Infra has 5 board changes on record in total.
The registered office of BDM Infra is at 3A Manindra Nath Mitra Lane, Kolkata, West Bengal, India – 700009.
BDM Infra operates in the real estate and construction industry, in the real estate builders and developers segment.
BDM Infra has open charges of ₹1.5 Cr and no satisfied charges on record as per latest MCA filings.
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