Bengal Bonded Warehouse Association.
About Bengal Bonded Warehouse Association.
Data last updated:
Bengal Bonded Warehouse Association. is a public limited company based in Kolkata, West Bengal, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 19 July 1975.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U91990WB1975PLC032073.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Nilmani Dhar (Whole-Time Director) and Ajay Choudhury.
Its last annual general meeting (AGM) was held on 18 December 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at Diamond Heritage 10th Floor Unit No. N 1015 16 Strand Road, Kolkata, West Bengal, India – 700001.
As per MCA filings, the company has open charges of ₹12.3 Cr on record. Court records list 25 cases involving the company, including 9 filed by the company and 16 filed against it; 2 cases are pending.
Company details
CIN history
Bengal Bonded Warehouse Association has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U91990WB1975PLC032073, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U91990WB1975PLC032073 | Current |
| L99999WB1975GAP032073 | Previous |
| L91990WB1975GAP032073 | Previous |
| U91990WB1975GAP032073 | Previous |
Contact details
Bengal Bonded Warehouse Association.'s registered office is in Kolkata, West Bengal.
- Registered AddressDiamond Heritage 10th Floor Unit No. N 1015 16 Strand Road, Kolkata, West Bengal, India – 700001
- IndustryTransport and Logistics, Cold Storage & Warehousing Services
- 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 Bonded Warehouse Association.
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Bengal Bonded Warehouse Association., buy the company report.
Board of directors of Bengal Bonded Warehouse Association.
Bengal Bonded Warehouse Association has 6 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Choudhury | Director | 25 Feb 2012 | 14 Years 8 Months | Current |
| Sanjay Gupta Also directs: Keventer Global Private Limited, Riddhi Siddhi Mall Management Private Limited, Candico (I) Limited and 1 more | Director | 07 Jul 2015 | 11 Years 4 Months | Current |
| Vivek Khemka Also directs: B R Refinery LLP, B R Sponge and Power Limited, Maa Mangla Ispat Private Limited and 2 more | Director | 24 Jun 2015 | 11 Years 4 Months | Current |
| Nilmani Dhar | Whole-Time Director | 24 Jun 2015 | 11 Years 4 Months | Current |
| Radhe Shyam Khetan Also directs: Bengal Bonded Warehouse Limited, Sutanutti Farms Pvt Ltd, Portside Estates Ltd and 3 more | Director | 24 Jun 2015 | 11 Years 4 Months | Current |
| Kailash Chandra Joshi Also directs: Bengal Bonded Warehouse Limited, MKJ Enterprises Ltd, Sutanutti Farms Pvt Ltd and 5 more | Director | 07 Jul 2015 | 11 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Aug 2011 | 10299812 | Mkj Enterprises Ltd | ₹12.3 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Bengal Bonded Warehouse Association. has 25 court cases on record: 9 filed by Bengal Bonded Warehouse Association, 16 filed against it. 2 cases are pending and 23 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 13 | 7 | 0 |
| District courts | 10 | 7 | 2 |
| Supreme Court | 2 | 2 | 0 |
Cases on record (5 of 25)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Civil suit | Filed against the company by Ica Edu Skills Pvt. Ltd. | Disposed |
| District court, Calcutta, West Bengal | Court case (TS) | Filed by the company against Ica Edu Skills Pvt. Ltd. | Disposed |
| District court, Calcutta, West Bengal | Court case (TS) | Filed against the company by SRC Steels Private Limited | Disposed |
| District court, Calcutta, West Bengal | Court case (TS) | Filed against the company by Ms Ica Infotech Private Limited | Disposed |
| High Court | Court case (APOT) | Filed by the company against Budge Budge Co.Ltd | Disposed |
To see the full case history of Bengal Bonded Warehouse Association., 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 Bengal Bonded Warehouse Association.; 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 Bengal Bonded Warehouse Association.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bengal Bonded Warehouse Association. has 19 board changes on record since 2012: 6 appointments and 13 cessations. The latest: Kailash Chandra Joshi ceased to be Additional Director on 18 Dec 2015.
11 earlier events are in the company report.
Frequently asked questions
Bengal Bonded Warehouse Association is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Bengal Bonded Warehouse Association is an inactive public limited company based in Kolkata, West Bengal, India. The company works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 19 July 1975 and is registered under CIN U91990WB1975PLC032073. The company is not compliant with MCA filing requirements.
Bengal Bonded Warehouse Association has 6 current directors:
- Nilmani Dhar - Whole-Time Director
- Ajay Choudhury - Director
- Sanjay Gupta - Director
- Vivek Khemka - Director
- Radhe Shyam Khetan - Director
- Kailash Chandra Joshi - Director
The CIN (Corporate Identification Number) of Bengal Bonded Warehouse Association is U91990WB1975PLC032073. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bengal Bonded Warehouse Association was incorporated on 19 July 1975. It is registered with the Registrar of Companies, Kolkata.
The registered office of Bengal Bonded Warehouse Association is at Diamond Heritage 10th Floor Unit No. N 1015 16 Strand Road, Kolkata, West Bengal, India – 700001.
The latest financial statements of Bengal Bonded Warehouse Association on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 18 December 2015. Year-wise statements from 2015 are in the company report.
Bengal Bonded Warehouse Association operates in the transport and logistics industry, in the cold storage and warehousing services segment.
Bengal Bonded Warehouse Association has 25 court cases on record: 9 filed by the company and 16 filed against it. 2 are pending. Most are in the high courts.
Kailash Chandra Joshi ceased to be Additional Director on 18 Dec 2015. Radhe Shyam Khetan ceased to be Additional Director on 18 Dec 2015. Sanjay Gupta ceased to be Additional Director on 18 Dec 2015. Bengal Bonded Warehouse Association has 19 board changes on record in total.
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