Company Information

CIN
Status
Date of Incorporation
03 September 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vivek Diwan
Vivek Diwan
Director
for over 12 years
Bijay Kumar Swain
Bijay Kumar Swain
Director/Designated Partner
for about 4 years
Rahul Ghosh
Rahul Ghosh
Director
for almost 2 years

Past Directors

Ganesh Biswas
Ganesh Biswas
Director
over 12 years ago

Charges

110 Crore
10 August 2019
Tata Capital Housing Finance Limited
110 Crore
10 August 2019
Tata Capital Housing Finance Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
Form DIR-12-15102020_signed
Notice of resignation;-14102020
Interest in other entities;-14102020
Evidence of cessation;-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Form DPT-3-04062020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form CHG-1-07092019_signed

Frequently Asked Questions

What is the date of Banke bihari housing private limited incorporation?

Incorporation date of the company is 03 September 2012 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Banke bihari housing private limited has appointed how many directors?

The appointed directors in the company are:

  • Ganesh biswas
  • Vivek diwan
  • Rahul ghosh
  • Bijay kumar swain