Company Information

CIN
Status
Date of Incorporation
03 June 1993
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
20 September 2023
Paid Up Capital
10,430,000
Authorised Capital
10,500,000

Directors

Shanti Bhartia
Shanti Bhartia
Beneficial Owner
for over 1 year
Vivek Kumar Bhartia
Vivek Kumar Bhartia
Director/Designated Partner
for over 1 year
Raj Kumar Bhartia
Raj Kumar Bhartia
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MGT-7-28112020_signed
List of share holders, debenture holders;-27112020
Directors report as per section 134(3)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112020
Form AOC-4-03112020_signed
Form ADT-1-24092020_signed
Copy of written consent given by auditor-24092020
Copy of resolution passed by the company-24092020
Copy of the intimation sent by company-24092020
Form BEN - 2-05012020_signed
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Declaration under section 90-31122019
Form PAS-3-03122019_signed
Optional Attachment-(1)-03122019
Copy of Board or Shareholders? resolution-03122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03122019
Complete record of private placement offers and acceptances in Form PAS-5.-03122019
Form GNL-2-02122019-signed

Frequently Asked Questions

What is the date of Rs & bh construction & investment company pvt ltd incorporation?

Incorporation date of the company is 03 June 1993 .

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.

Rs & bh construction & investment company pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Raj kumar bhartia
  • Vivek kumar bhartia
  • Shanti bhartia