Company Information

CIN
Status
Date of Incorporation
06 May 1985
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
30 September 2023
Paid Up Capital
201,000
Authorised Capital
1,000,000

Directors

Subrata Roy
Subrata Roy
Director
for almost 11 years
Bimal Kumar Daga
Bimal Kumar Daga
Director
for about 1 year

Past Directors

Ashok Kumar Berasaria
Ashok Kumar Berasaria
Director
about 18 years ago

Documents

Form DIR-12-05102020_signed
Evidence of cessation;-30092020
Optional Attachment-(1)-30092020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form DPT-3-28062019
Form INC-22-12062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copy of board resolution authorizing giving of notice-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
Form ADT-3-13112018-signed
Form ADT-1-26102018_signed

Frequently Asked Questions

What is the date of P h b resources pvt ltd incorporation?

Incorporation date of the company is 06 May 1985 .

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 3.

P h b resources pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Bimal kumar daga
  • Subrata roy
  • Ashok kumar berasaria