Company Information
CIN
Status
Date of Incorporation
10 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,610,000
Authorised Capital
3,000,000
Directors
Subhash Dutta
Director
over 6 years ago
over 6 years ago
Anil Pramanick
Director
over 9 years ago
over 9 years ago
Past Directors
Bablu Ravi Das
Director
over 13 years ago
over 13 years ago
Shalini Mall
Director
almost 15 years ago
almost 15 years ago
Sunil Kumar Mall
Director
about 19 years ago
about 19 years ago
Charges
31 May 2014
Pnb Housing Finance Limited
1 Crore
27 July 2012
Indiabulls Housing Finance Limited
1 Crore
31 May 2014
Pnb Housing Finance Limited
0
27 July 2012
Indiabulls Housing Finance Limited
0
31 May 2014
Pnb Housing Finance Limited
0
27 July 2012
Indiabulls Housing Finance Limited
0
Documents
Form MGT-7-16112019_signed
List of share holders, debenture holders;-23102019
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
Notice of resignation;-19042019
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Declaration by first director-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Optional Attachment-(1)-19042019
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092016
Form AOC-4-24092016_signed
Interest in other entities;-10052016
Letter of appointment;-10052016
Evidence of cessation;-10052016
Form_DIR-12-_BESTRITE_CFCADM00981_20160510130144.pdf-10052016
Notice of resignation;-10052016
Optional Attachment-(1)-10052016
