BK Conclave Private Limited

BK Conclave Private Limited - construction in Haldia, West Bengal, India. Directors, charges & compliance details.
CIN U45400WB2010PTC141377 Incorporated 25 January 2010 ROC Kolkata HQ Haldia, West Bengal, India
Active Private Limited Company construction
Data last updated
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹15.43 Lakh
Issued & subscribed
Open charges
₹86.17 Lakh
Secured borrowings
Company age
16 yrs
Est. 2010
Directors on board
5
As per MCA filings
Last financials
Mar 2015
Balance sheet date
Last AGM
30 Sep 2015
Annual general meeting
Company status
Active
MCA master data

About BK Conclave Private Limited

Data last updated:

BK Conclave Private Limited is a private limited company based in Haldia, West Bengal, India. It operates in the building construction segment of the construction sector. It was incorporated on 25 January 2010 and has been in existence for over 16 years.

The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U45400WB2010PTC141377.

The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹15.43 Lakh. It is led by directors including Bijoy Kumar Banerjee and Timir Baran Bera.

Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at Block – D 2nd Floor Durgachak New Market Complex P.O. – Durgachak, Haldia, West Bengal, India – 721602.

As per MCA filings, the company has open charges of ₹86.17 Lakh on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of BK Conclave Private Limited
CIN U45400WB2010PTC141377
Registration Number 141377
Incorporation Date 25 January 2010
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Block – D 2nd Floor Durgachak New Market Complex P.O. – Durgachak, Haldia, West Bengal, India – 721602
  • Industry
    Construction, Building Construction
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Financials, compliance, directors, charges, ownership and filings for BK Conclave Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of BK Conclave Private Limited FY 2015 filings available

Financial Statement Summary of BK Conclave Private Limited

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of BK Conclave Private Limited

MetricsFY 2014-15
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of BK Conclave are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of BK Conclave Private Limited

BK Conclave has 5 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Bijoy Kumar BanerjeeDirector25 Jan 201016 Years 8 MonthsCurrent
Timir Baran BeraDirector25 Jan 201016 Years 8 MonthsCurrent
Manish ChoudharyDirector25 Jan 201016 Years 8 MonthsCurrent
Samarendra BhowmikDirector25 Jan 201016 Years 8 MonthsCurrent
Tapas PandaDirector25 Jan 201016 Years 8 MonthsCurrent

Charges & Borrowings of BK Conclave Private Limited

Open charges
₹86.17 Lakh
Satisfied charges
None
Breakdown by lending institutions
Hdfc Bank Limited₹0.61 Cr
Punjab National Bank₹0.25 Cr
Latest charge details
DateLenderAmountStatus
05 Jan 2011Hdfc Bank Limited₹9.96 LakhOpen
05 Jan 2011Hdfc Bank Limited₹9.96 LakhOpen
06 Dec 2010Hdfc Bank Limited₹15.2 LakhOpen
06 Dec 2010Hdfc Bank Limited₹10.85 LakhOpen
21 Sep 2010Punjab National Bank₹25 LakhOpen

Total charge records: 6 View all charges

Employees and EPFO Compliance at BK Conclave Private Limited

Employment history and EPFO contributions of people linked to BK Conclave.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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Recent Activity on BK Conclave Private Limited

BK Conclave Private Limited has 5 board changes on record since 2010: 5 appointments. The latest: Bijoy Kumar Banerjee was appointed as Director on 25 Jan 2010.

AGM
Bk Conclave Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Filing
Bk Conclave Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Kolkata Ii.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 9.96 Lakh with Charge ID 10262286 was registered on 05 Jan 2011.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 9.96 Lakh with Charge ID 10263049 was registered on 05 Jan 2011.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 15.20 Lakh with Charge ID 10261393 was registered on 06 Dec 2010.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 10.85 Lakh with Charge ID 10261673 was registered on 06 Dec 2010.
Charges
A charge with Punjab National Bank amounted to Rs. 25.00 Lakh with Charge ID 10244274 was registered on 21 Sep 2010.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 15.20 Lakh with Charge ID 10229275 was registered on 04 Jul 2010.
Appointed
Bijoy Kumar Banerjee was appointed as Director.
Appointed
Manish Choudhary was appointed as Director.
Appointed
Samarendra Bhowmik was appointed as Director.
Appointed
Tapas Panda was appointed as Director.

2 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for BK Conclave Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by BK Conclave Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of BK Conclave Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of BK Conclave Private Limited

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MCA Filings & Documents of BK Conclave Private Limited

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MCA filings and documents

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Frequently Asked Questions about BK Conclave Private Limited

BK Conclave is an active private limited company based in Haldia, West Bengal, India. The company works in building construction, within the construction industry. It was incorporated on 25 January 2010 (16+ years old) and is registered under CIN U45400WB2010PTC141377.

BK Conclave has 5 current directors:

The CIN (Corporate Identification Number) of BK Conclave is U45400WB2010PTC141377. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

BK Conclave was incorporated on 25 January 2010, making it 16+ years old. It is registered with the Registrar of Companies, Kolkata.

Bijoy Kumar Banerjee was appointed as Director on 25 Jan 2010. Manish Choudhary was appointed as Director on 25 Jan 2010. Samarendra Bhowmik was appointed as Director on 25 Jan 2010. BK Conclave has 5 board changes on record in total.

The registered office of BK Conclave is at Block – D 2nd Floor Durgachak New Market Complex P.O. – Durgachak, Haldia, West Bengal, India – 721602.

BK Conclave has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹15.43 Lakh.

BK Conclave operates in the construction industry, in the building construction segment.

No. BK Conclave is not listed on any stock exchange. It is an unlisted company.

BK Conclave has open charges of ₹86.17 Lakh and no satisfied charges on record as per latest MCA filings.

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