Company Information

CIN
U70102WB1995PTC067846
Status
Date of Incorporation
25 January 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,897,400
Authorised Capital
5,000,000

Directors

Ashish Agarwal
Ashish Agarwal
Director/Designated Partner
for over 1 year
Binod Kumar Agarwal
Binod Kumar Agarwal
Director/Designated Partner
for about 2 years
Satyaki Bhattacharya
Satyaki Bhattacharya
Director/Designated Partner
for over 1 year

Past Directors

Damini Roy Chowdhury
Damini Roy Chowdhury
Director
over 8 years ago
Raveender Kumar Sharma
Raveender Kumar Sharma
Director
over 15 years ago
Dhruba Charan Sahoo
Dhruba Charan Sahoo
Director
about 21 years ago
Rajendra Prasad Shah
Rajendra Prasad Shah
Director
over 22 years ago
Mahabir Prasad Sarawagi
Mahabir Prasad Sarawagi
Director
over 29 years ago

Charges

1 Crore
10 March 2003
Uco Bank
1 Crore
10 March 2003
Uco Bank
0
10 March 2003
Uco Bank
0
10 March 2003
Uco Bank
0
10 March 2003
Uco Bank
0
10 March 2003
Uco Bank
0

Documents

Form MGT-7-21102020_signed
List of share holders, debenture holders;-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
Form AOC-4-19102020_signed
Form DPT-3-26082020-signed
Form MGT-14-04032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020
Notice of resignation;-17012020
Evidence of cessation;-17012020
Form DIR-12-17012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Form DIR-12-14012020_signed
Optional Attachment-(1)-14012020
Form BEN - 2-29122019_signed
Declaration under section 90-27122019
Form DPT-3-29112019-signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-07112019_signed

Frequently Asked Questions

What is the date of Prabhu dhan infrastructure private limited incorporation?

Incorporation date of the company is 25 January 1995 .

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 8.

Prabhu dhan infrastructure private limited has appointed how many directors?

The appointed directors in the company are:

  • Dhruba charan sahoo
  • Raveender kumar sharma
  • Ashish agarwal
  • Binod kumar agarwal
  • Mahabir prasad sarawagi
  • Rajendra prasad shah
  • Damini roy chowdhury
  • Satyaki bhattacharya