CALCUTTA BECON ENGINEERING CO LIMITED

OVERVIEW - CALCUTTA BECON ENGINEERING CO LIMITED

Calcutta Becon Engineering Co Limited was an unlisted public company incorporated on 06 October, 1977. It is classified as a public limited company and is located in , West Bengal. It's authorized share capital was INR 1.55 cr and the total paid-up capital was INR 29.59 lac.

The current status of Calcutta Becon Engineering Co Limited is - Converted to LLP and Dissolved.

The last reported AGM (Annual General Meeting) of Calcutta Becon Engineering Co Limited, per our records, was held on 27 May, 2011.

The Corporate Identification Number (CIN) of Calcutta Becon Engineering Co Limited is U28991WB1977PLC031188. The registered office of Calcutta Becon Engineering Co Limited was at "SHRACHI TOWER" 686 ANANDAPUR E.M.BYPASS R R CONNECTOR JUNCTION KOLKATA Kolkata , West Bengal. The status of the company is now Converted to LLP and Dissolved.

REGISTERED DETAILS - CALCUTTA BECON ENGINEERING CO LIMITED

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Directors - CALCUTTA BECON ENGINEERING CO LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and no reported key management personnel.

The longest serving director currently on board is Sandeep Agarwal who was appointed on 25 June, 2003. Sandeep Agarwal has been on the board for more than 20 years. The most recently appointed director is Ravi Todi, who was appointed on 27 January, 2011.

Sandeep Agarwal has the largest number of other directorships with a seat at a total of 29 companies. In total, the company is connected to 65 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAVI TODI	Director	27 January, 2011	Other directorships - SUTANUTTI CONSTRUCTION PVT LTD,  GNB LOGISTICS LLP,  CALCUTTA BECON ENGINEERING CO LLP,  SPECTRA REALCON LLP,  PGE HOMES LLP,  PRIMARC SHRACHI PROJECTS LLP,  BTL ADJ ENGINEERING LLP,  G N B CREDIT PVT LTD,  SPECTRA REALCON PRIVATE LIMITED,  MARTINA FINANCIAL SERVICES PVT. LTD.,  PGE HOMES PRIVATE LIMITED,  SUNFLOWER ENGINEERING INDUSTRIES PVT LTD,  GNB LOGISTICS PRIVATE LIMITED,  SOUTH CITY INTERNATIONAL SCHOOL,  BENGAL TOOLS LTD,  ADVANCED MEDICARE & RESEARCH INSTITUTE L IMITED,  SKP SECURITIES LTD.,  SOUTH CITY DEVELOPERS LIMITED,  ACCENT INDUSTRIES LIMITED,  TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED,  SHRACHI INFRASTRUCTURE FINANCE LIMITED,  SHRACHI AGRIMECH LIMITED,  BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED,  SOUTH CITY PROJECTS (KOLKATA) LIMITED,  BTL EPC LIMITED,  SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED,
SANJEEV AGARWAL	Director	30 August, 2007	Other directorships - SHRACHI KEVENTER ABASAN LLP,  KANAIYA ENGINEERING & FINANCE LTD,  RENAISSANCE MAINTENANCE PRIVATE LIMITED,  BETWA NIRMAN PRIVATE LIMITED,  BETWA HIGHRISE PRIVATE LIMITED,  BARBERRY INFOSYSTEMS PRIVATE LIMITED,  GNB LOGISTICS PRIVATE LIMITED,  GITIKA TRADING COMPANY PRIVATE LIMITED,  ULTIMATE COMPLEX PRIVATE LIMITED,  K E F HOLDINGS LTD,  ACME ABASAN PRIVATE LIMITED,  Abhith Realty LLP,  SHRACHI INFRASTRUCTURE FINANCE LIMITED,  SHRACHI JAIDEEP CONSTRUCTION PRIVATE LIM ITED,  SHRACHI POWER PROJECTS PRIVATE LIMITED,
SANDEEP AGARWAL	Director	25 June, 2003	Other directorships - GREENSTATE REALTY LLP,  GREENSTATE RSD OVERSEAS LLP,  BCCO GREENSTATE DEVELOPERS LLP,  KRAFT IN SOLE LLP,  MERIT INFRA PROJECTS PRIVATE LIMITED,  SJB ESTATES LLP,  BETWA NIRMAN PRIVATE LIMITED,  BENGAL GREENSTATE DEVELOPERS PRIVATE LIMITED,  NIGHTANGLE PROMOTERS PRIVATE LIMITED,  SAPHIRE NIRMAN PRIVATE LIMITED,  JAGDAMBA TRADECOMM PRIVATE LIMITED,  MARTINA FINANCIAL SERVICES PVT. LTD.,  GREENSTATE FOREX ADVISORY PRIVATE LIMITED,  GAURAV REALCON PRIVATE LIMITED,  GREENSTATE MEDICARE PRIVATE LIMITED,  SHRACHI ENGINEERING & INDUSTRIES LIMITED,  GITIKA CHEMICALS AND FINANCE PVT LTD,  ULTIMATE COMPLEX PRIVATE LIMITED,  D.S. DEVELOPERS PRIVATE LIMITED,  HARDEO FINANCE PVT LTD,  EKAKSHA REAL ESTATE PRIVATE LIMITED,  VESAJ MERCANTILE PRIVATE LIMITED,  K E F HOLDINGS LTD,  ACME ABASAN PRIVATE LIMITED,  KNIGHTKING DRINKS PRIVATE LIMITED,  PRAGYAN INFRABUILDCON PRIVATE LIMITED,  Abhith Realty LLP,  GREENSTATE BUILDERS PRIVATE LIMITED,
AMITAVA GUIN	Director	30 September, 2007	Other directorships - BENGAL CYLINDER & CONTAINERS PVT LTD,  BENGAL TOOLS LTD,  AMALGAMATED SYNTHETIC MOULDERS PVT LTD,  SHRACHI FISCAL SERVICES PRIVATE LIMITED,  CHINAR BUILDERS & CONTRACTORS PRIVATE LIMITED,  BTL EPC LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
RAVI TODI	Director	27 January, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SUTANUTTI CONSTRUCTION PVT LTD Director 25 January, 1991 Real Estate and Renting GNB LOGISTICS LLP Director 20 June, 2011 Real estate activities CALCUTTA BECON ENGINEERING CO LLP Director 23 June, 2011 Other Business Activities SPECTRA REALCON LLP Director 21 October, 2013 Real estate activities PGE HOMES LLP Director 25 November, 2014 Real estate activities PRIMARC SHRACHI PROJECTS LLP Director 11 February, 2015 Real estate activities BTL ADJ ENGINEERING LLP Director 07 September, 2017 Manufacture of machinery and equipment N.E.C. G N B CREDIT PVT LTD Director 20 June, 1994 Finance SPECTRA REALCON PRIVATE LIMITED Director 04 June, 2013 Real Estate and Renting MARTINA FINANCIAL SERVICES PVT. LTD. Director 30 September, 2009 Real Estate and Renting PGE HOMES PRIVATE LIMITED Director 20 February, 2014 Construction SUNFLOWER ENGINEERING INDUSTRIES PVT LTD Director 30 September, 2009 Electricity, Gas & Water GNB LOGISTICS PRIVATE LIMITED Director 27 January, 2011 Manufacturing (Metals & Chemicals and their products) SOUTH CITY INTERNATIONAL SCHOOL Director 08 July, 2020 Education BENGAL TOOLS LTD Director 29 September, 1997 Manufacturing (Metals & Chemicals and their products) ADVANCED MEDICARE & RESEARCH INSTITUTE L IMITED Director 29 December, 2004 Health and Social Work SKP SECURITIES LTD. Director 29 October, 2011 Business Services SOUTH CITY DEVELOPERS LIMITED Director 02 August, 2019 Construction ACCENT INDUSTRIES LIMITED Director 03 June, 2004 Manufacturing (Others) TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED Director 14 May, 2021 Real Estate and Renting SHRACHI INFRASTRUCTURE FINANCE LIMITED Director 06 September, 1989 Manufacturing (Machinery & Equipments) SHRACHI AGRIMECH LIMITED Director 27 August, 2020 Manufacturing (Machinery & Equipments) BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED Director 11 June, 1997 Real Estate and Renting SOUTH CITY PROJECTS (KOLKATA) LIMITED Director 30 September, 2016 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) BTL EPC LIMITED Director 15 February, 2008 Manufacturing (Machinery & Equipments) SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED Director 16 October, 2006 Construction
SANJEEV AGARWAL	Director	30 August, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHRACHI KEVENTER ABASAN LLP Director 15 March, 2017 Real estate activities KANAIYA ENGINEERING & FINANCE LTD Director 03 January, 2005 Manufacturing (Metals & Chemicals and their products) RENAISSANCE MAINTENANCE PRIVATE LIMITED Director 23 December, 2010 Real Estate and Renting BETWA NIRMAN PRIVATE LIMITED Director 26 June, 2009 Real Estate and Renting BETWA HIGHRISE PRIVATE LIMITED Director 18 May, 2010 Real Estate and Renting BARBERRY INFOSYSTEMS PRIVATE LIMITED Director 18 April, 2011 Computer Related Services GNB LOGISTICS PRIVATE LIMITED Director 18 November, 1991 Manufacturing (Metals & Chemicals and their products) GITIKA TRADING COMPANY PRIVATE LIMITED Director 30 August, 2007 Health and Social Work ULTIMATE COMPLEX PRIVATE LIMITED Director 26 June, 2009 Trading K E F HOLDINGS LTD Director 03 January, 2005 Finance ACME ABASAN PRIVATE LIMITED Director 26 June, 2009 Construction Abhith Realty LLP Director 30 June, 2023 SHRACHI INFRASTRUCTURE FINANCE LIMITED Director 31 July, 2000 Manufacturing (Machinery & Equipments) SHRACHI JAIDEEP CONSTRUCTION PRIVATE LIM ITED Director 03 September, 2007 Construction SHRACHI POWER PROJECTS PRIVATE LIMITED Director 02 March, 2011 Electricity, Gas & Water
SANDEEP AGARWAL	Director	25 June, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GREENSTATE REALTY LLP Designated Partner 11 March, 2013 Real estate activities GREENSTATE RSD OVERSEAS LLP Designated Partner 31 May, 2016 Retail trade,except of motor vehicles and motorcycles,repair of personal&household goods BCCO GREENSTATE DEVELOPERS LLP Designated Partner 30 March, 2011 Other Business Activities KRAFT IN SOLE LLP Director 05 April, 2019 Tanning and dressing of leather,manufacture of luggage handbags,saddlery&harness&footwear MERIT INFRA PROJECTS PRIVATE LIMITED Director 20 November, 2010 Real Estate and Renting SJB ESTATES LLP Director 06 August, 2013 Real estate activities BETWA NIRMAN PRIVATE LIMITED Director 26 June, 2009 Real Estate and Renting BENGAL GREENSTATE DEVELOPERS PRIVATE LIMITED Director 14 December, 2010 Real Estate and Renting NIGHTANGLE PROMOTERS PRIVATE LIMITED Director 02 February, 2016 Construction SAPHIRE NIRMAN PRIVATE LIMITED Director 01 March, 2018 Construction JAGDAMBA TRADECOMM PRIVATE LIMITED Director 31 January, 2011 Trading MARTINA FINANCIAL SERVICES PVT. LTD. Director 10 June, 1994 Real Estate and Renting GREENSTATE FOREX ADVISORY PRIVATE LIMITED Director 12 February, 2015 Business Services GAURAV REALCON PRIVATE LIMITED Director 05 October, 2016 Real Estate and Renting GREENSTATE MEDICARE PRIVATE LIMITED Director 01 March, 2018 Business Services SHRACHI ENGINEERING & INDUSTRIES LIMITED Director 01 September, 1998 Manufacturing (Metals & Chemicals and their products) GITIKA CHEMICALS AND FINANCE PVT LTD Director 28 December, 2004 Finance ULTIMATE COMPLEX PRIVATE LIMITED Director 26 June, 2009 Trading D.S. DEVELOPERS PRIVATE LIMITED Director 26 November, 2010 Real Estate and Renting HARDEO FINANCE PVT LTD Director 24 December, 2004 Finance EKAKSHA REAL ESTATE PRIVATE LIMITED Director 01 March, 2018 Construction VESAJ MERCANTILE PRIVATE LIMITED Director 01 November, 2021 Business Services K E F HOLDINGS LTD Director 30 August, 2007 Finance ACME ABASAN PRIVATE LIMITED Director 26 June, 2009 Construction KNIGHTKING DRINKS PRIVATE LIMITED Director 30 March, 2018 Business Services PRAGYAN INFRABUILDCON PRIVATE LIMITED Director 10 December, 2014 Construction Abhith Realty LLP Director 30 June, 2023 GREENSTATE BUILDERS PRIVATE LIMITED Director 24 October, 2016 Construction
AMITAVA GUIN	Director	30 September, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BENGAL CYLINDER & CONTAINERS PVT LTD Director 15 February, 1999 Manufacturing (Metals & Chemicals and their products) BENGAL TOOLS LTD Director 24 January, 1997 Manufacturing (Metals & Chemicals and their products) AMALGAMATED SYNTHETIC MOULDERS PVT LTD Director 11 July, 2011 Manufacturing (Metals & Chemicals and their products) SHRACHI FISCAL SERVICES PRIVATE LIMITED Director 01 September, 1997 Finance CHINAR BUILDERS & CONTRACTORS PRIVATE LIMITED Director 30 September, 2007 Real Estate and Renting BTL EPC LIMITED Director 15 February, 2008 Manufacturing (Machinery & Equipments)