Company Information

CIN
U55101WB2010PTC142176
Status
Date of Incorporation
13 February 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sunita Agarwal
Sunita Agarwal
Director
for over 14 years
Krishna Agarwal
Krishna Agarwal
Director/Designated Partner
for about 1 year
Rajendra Kumar Agarwal
Rajendra Kumar Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Babita Devi Agarwal
Babita Devi Agarwal
Director
over 14 years ago
Ranju Agarwala
Ranju Agarwala
Director
over 14 years ago

Charges

8 Crore
20 January 2023
Union Bank Of India
8 Crore
20 January 2023
Others
0
20 January 2023
Others
0
20 January 2023
Others
0

Documents

List of share holders, debenture holders;-21102020
Form MGT-7-21102020_signed
Directors report as per section 134(3)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Form AOC-4-16102020_signed
Form DPT-3-17092020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-28092019_signed
Copy of the intimation sent by company-28092019
Optional Attachment-(1)-28092019
Copy of written consent given by auditor-28092019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form MGT-7-16112018_signed

Frequently Asked Questions

What is the date of Pbn resorts private limited incorporation?

Incorporation date of the company is 13 February 2010 .

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 5.

Pbn resorts private limited has appointed how many directors?

The appointed directors in the company are:

  • Ranju agarwala
  • Rajendra kumar agarwal
  • Krishna agarwal
  • Sunita agarwal
  • Babita devi agarwal