BHASA PROPERTIES PRIVATE LIMITED

OVERVIEW - BHASA PROPERTIES PRIVATE LIMITED

Bhasa Properties Private Limited was an unlisted private company incorporated on 10 October, 2005. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital was INR 55.00 lac and the total paid-up capital was INR 51.00 lac.

The current status of Bhasa Properties Private Limited is - Converted to LLP and Dissolved.

The last reported AGM (Annual General Meeting) of Bhasa Properties Private Limited, per our records, was held on 25 June, 2012.

The Corporate Identification Number (CIN) of Bhasa Properties Private Limited is U70101WB2005PTC105861. The registered office of Bhasa Properties Private Limited was at B 103, RAI ENCLAVE, 7/1A, SUNNY PARK, KOLKATA Kolkata , West Bengal. The status of the company is now Converted to LLP and Dissolved.

REGISTERED DETAILS - BHASA PROPERTIES PRIVATE LIMITED

---

---

---

---

Directors - BHASA PROPERTIES PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Bijay Kumar De and Satyendra Nath Kundu who were appointed on 10 October, 2005. They have been on the board for more than 18 years. The most recently appointed directors are Tarulika Khaitan and Prabha Khaitan, who were appointed on 01 November, 2012.

Bijay Kumar De has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 16 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
BIJAY KUMAR DE	Director	10 October, 2005	Other directorships - RAIN TREE PROPERTIES PRIVATE LIMITED,  DEBSUNDAR PROPERTIES PRIVATE LIMITED,  LEMON GRASS PROPERTIES PRIVATE LIMITED,  NAMASKAR PROPERTIES PRIVATE LIMITED,  LEMON TREE PROPERTIES PRIVATE LIMITED,  CORUNDUM SOFTWARE PRIVATE LIMITED,  PETUNIA PROPERTIES PRIVATE LIMITED,  PERITO TESSILI DESIGNS PRIVATE LIMITED,  BONANZA TRADING COMPANY PRIVATE LIMITED,  DIAMONDVALLEY PROPERTIES PRIVATE LIMITED,  MADHUTING TEA PRIVATE LIMITED,  LYONS & ROSES PRIVATE LIMITED,
SATYENDRA NATH KUNDU	Director	10 October, 2005	Other directorships - RAIN TREE PROPERTIES PRIVATE LIMITED,  DEBSUNDAR PROPERTIES PRIVATE LIMITED,  LEMON GRASS PROPERTIES PRIVATE LIMITED,  NAMASKAR PROPERTIES PRIVATE LIMITED,  LEMON TREE PROPERTIES PRIVATE LIMITED,  PETUNIA PROPERTIES PRIVATE LIMITED,  BONANZA TRADING COMPANY PRIVATE LIMITED,  DIAMONDVALLEY PROPERTIES PRIVATE LIMITED,
TARULIKA KHAITAN	Director	01 November, 2012	Other directorships - AZALIA ESTATE LLP,  PERITO TESSILI DESIGNS PRIVATE LIMITED,  MADHUTING TEA PRIVATE LIMITED,  LYONS & ROSES PRIVATE LIMITED,  PERITO TESSILI DESIGNS LLP,  HARULIKA VENTURES LLP,  BHASA AGRI LLP,
PRABHA KHAITAN	Director	01 November, 2012	Other directorships - PERITO TESSILI DESIGNS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
BIJAY KUMAR DE	Director	10 October, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RAIN TREE PROPERTIES PRIVATE LIMITED Director 12 August, 2010 Real Estate and Renting DEBSUNDAR PROPERTIES PRIVATE LIMITED Director 16 March, 2010 Construction LEMON GRASS PROPERTIES PRIVATE LIMITED Director 12 August, 2010 Real Estate and Renting NAMASKAR PROPERTIES PRIVATE LIMITED Director 16 March, 2010 Construction LEMON TREE PROPERTIES PRIVATE LIMITED Director 12 August, 2010 Real Estate and Renting CORUNDUM SOFTWARE PRIVATE LIMITED Director 01 April, 2015 Computer Related Services PETUNIA PROPERTIES PRIVATE LIMITED Director 07 November, 2006 Construction PERITO TESSILI DESIGNS PRIVATE LIMITED Director 20 July, 2010 Manufacture of textiles BONANZA TRADING COMPANY PRIVATE LIMITED Director 23 April, 1997 Finance DIAMONDVALLEY PROPERTIES PRIVATE LIMITED Director 15 October, 2007 Real Estate and Renting MADHUTING TEA PRIVATE LIMITED Director 09 March, 2011 Agriculture and Allied Activities LYONS & ROSES PRIVATE LIMITED Director 10 April, 2003 Manufacturing (Metals & Chemicals and their products)
SATYENDRA NATH KUNDU	Director	10 October, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RAIN TREE PROPERTIES PRIVATE LIMITED Director 12 August, 2010 Real Estate and Renting DEBSUNDAR PROPERTIES PRIVATE LIMITED Director 16 March, 2010 Construction LEMON GRASS PROPERTIES PRIVATE LIMITED Director 12 August, 2010 Real Estate and Renting NAMASKAR PROPERTIES PRIVATE LIMITED Director 16 March, 2010 Construction LEMON TREE PROPERTIES PRIVATE LIMITED Director 12 August, 2010 Real Estate and Renting PETUNIA PROPERTIES PRIVATE LIMITED Director 07 November, 2006 Construction BONANZA TRADING COMPANY PRIVATE LIMITED Director 14 May, 1997 Finance DIAMONDVALLEY PROPERTIES PRIVATE LIMITED Director 15 October, 2007 Real Estate and Renting
TARULIKA KHAITAN	Director	01 November, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AZALIA ESTATE LLP Director 30 September, 2013 Real estate activities PERITO TESSILI DESIGNS PRIVATE LIMITED Director 01 November, 2012 Manufacture of textiles MADHUTING TEA PRIVATE LIMITED Director 09 March, 2011 Agriculture and Allied Activities LYONS & ROSES PRIVATE LIMITED Director 12 July, 2001 Manufacturing (Metals & Chemicals and their products) PERITO TESSILI DESIGNS LLP Director 29 April, 2013 Wholesale trade and commission trade, except of motor vehicles and motorcycles HARULIKA VENTURES LLP Director 13 August, 2009 Other Business Activities BHASA AGRI LLP Director 06 February, 2013 Activities Agriculture, Hunting and related Service activities
PRABHA KHAITAN	Director	01 November, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PERITO TESSILI DESIGNS PRIVATE LIMITED Director 01 November, 2012 Manufacture of textiles