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RDB REALTY & INFRASTRUCTURE LIMITED

RDB REALTY & INFRASTRUCTURE LIMITED is categorized under Company limited by Shares and Public offering Manufacturing (Food stuffs) as its principal business activity. Currently, it is in an Active status, owning a Corporate Identification Number L16003WB2006PLC110039 and a registration number 110039. The company is recorded under the registered address: BIKANER BUILDING 8/1, LALBAZAR STREET 1ST FLOOR ROOM NO-10 KOLKATA WB 700001 IN.

The company is headed by SARTHAK GARG, KUSUM DEVI DUGAR, SHARAD KUMAR BACHHAWAT, ANIL KUMAR APAT, PRADEEP KUMAR PUGALIA, RAVI PRAKASH PINCHA, ADITYA RAVINDER KUMAR MEHRA and PRACHI TODI and it was incorporated on Jun 23, 2006. It is classified as a Non-govt company, registered with the RoC-Kolkata.

RDB REALTY & INFRASTRUCTURE LIMITED's Annual General Meeting (AGM) was lately held on Sep 18, 2018, and as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2018, under the Registration of Companies at RoC-Kolkata. Its legalized share capital is 23,00,00,000 and its paid-up capital is 17,28,34,000.

Contact on the primary email address: secretarial@rdbindia.com.

Basic Information
CIN :L16003WB2006PLC110039
Registration Number :110039
Date of Incorporation :Jun 23, 2006
Registered State :West Bengal
Registration Of Companies :RoC-Kolkata
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :230000000
Paidup Capital :172834000
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Sep 18, 2018
Date of Balance Sheet :Mar 31, 2018
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Food stuffs)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
Movable property (not being pledge) 3883391 30/05/2012 - CLOSED
- 309500000 16/03/2011 31/03/2014 OPEN
- 400000000 07/10/2011 12/12/2011 CLOSED
Refer Clause 2 of Deed of Corporate Guarantee 1350000000 31/03/2017 - OPEN
Immovable property or any interest therein; Book debts; Promoters personal guarantee 500000000 20/09/2018 - OPEN
Immovable property or any interest therein 21500000 04/09/2017 - OPEN

Contact Information

Email Id : secretarial@rdbindia.com
Registered Office Address : BIKANER BUILDING 8/1, LALBAZAR STREET 1ST FLOOR ROOM NO-10 KOLKATA WB 700001 IN.

Director Details

SARTHAK GARG

CIN:

L16003WB2006PLC110039

DIN:

08284837

Present Residential Address:

5/48 2nd Floor, Old Rajinder Nagar New Delhi 110060 DL IN

Designation:

Additional Director

Date of Appointment:

Sep 26, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 17, 2020

KUSUM DEVI DUGAR

CIN:

L16003WB2006PLC110039

DIN:

00559322

Present Residential Address:

63,PARK STREET, KOLKATA 700016 WB IN

Designation:

Director

Date of Appointment:

Jun 1, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 19, 2020

SHARAD KUMAR BACHHAWAT

CIN:

L16003WB2006PLC110039

DIN:

05161130

Present Residential Address:

5, BROJO DULAL STREET BEADON STREET KOLKATA 700006 WB IN

Designation:

Director

Date of Appointment:

Jan 19, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

May 16, 2021

ANIL KUMAR APAT

CIN:

L16003WB2006PLC110039

DIN:

ADAPA1526G

Present Residential Address:

REGENT COURT, BL- 5 FL-5/3A, VIP ROAD, P.O- RAGHUNATHPUR, PS- BAGUIATI, KOLKATA-700059 KOLKATA 700059 WB IN

Designation:

CFO(KMP)

Date of Appointment:

Feb 11, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 9, 2020

PRADEEP KUMAR PUGALIA

CIN:

L16003WB2006PLC110039

DIN:

00501351

Present Residential Address:

6/1 A, MOIRA STREET, FLAT NO 303 KOLKATA 700017 WB IN

Designation:

Wholetime Director

Date of Appointment:

Jun 24, 2010

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 4, 2021

RAVI PRAKASH PINCHA

CIN:

L16003WB2006PLC110039

DIN:

00094695

Present Residential Address:

7 SWALLOW LANE, KOLKATA - 700001 KOLKATA 700001 WB IN

Designation:

Director

Date of Appointment:

Jun 23, 2006

Whether DSC Registered:

Yes

Expiry Date of DSC:

Apr 20, 2020

ADITYA RAVINDER KUMAR MEHRA

CIN:

L16003WB2006PLC110039

DIN:

00984678

Present Residential Address:

C/308, Karachi Citizen Society, Link Road, Behind JVPD Bus Depot, Andheri West, Mumbai 400053 MH IN

Designation:

Director

Date of Appointment:

Mar 15, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 5, 2020

PRACHI TODI

CIN:

L16003WB2006PLC110039

DIN:

ANJPT1439N

Present Residential Address:

3E, Nakuleshwar Bhattacharya Lane Kolkata-700026 Kolkata 700026 WB IN

Designation:

Company Secretary

Date of Appointment:

Jul 6, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 29, 2020

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