Professional Documents
Culture Documents
Pursuant to Section 92 (3) of the Companies Act, 2013 and rule 12(1)
of the Companies (Management & Administration) Rules, 2014.
1. CIN U65110WB1936PLC008674
II. PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY (All the business activities contributing 10
% or more of the total turnover of the company shall be stated)
S. No. Name and Description of main NIC Code of the % to total turnover of the
products / services Product/service company
1 Real estate activities with own 70109 30%
or leased property
III. PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES ( No.of companies for
which information is being filled ) NIL
HOLDING/
NAME AND ADDRESS % AGE OF APPLICABLE
S. No CIN/GLN SUBSIDIARY /
OF THE COMPANY SHARES HELD SECTION
ASSOCIATE
1
NOT APPLICABLE
2
3
ANNEXURE-A
III. VI. SHARE HOLDING PATTERN (Equity Share Capital Breakup as percentage of Total Equity)
Category-wise Share Holding
Category of No. of Shares held at the beginning of No. of Shares held at the end of the %
Shareholders the year[As on 31-March-2015] year[As on 31-March-2016] Change
Demat Physical Total % of Dem Physical Total % of during
Total at Total the year
Share Shares
s
A. Promoter s
(1) Indian
a) Individual/ 0 87250 87250 70.08 0 93250 93250 74.89 0
HUF
b) Central Govt
c) State Govt(s)
d) Bodies Corp. 0 30000 30000 24.09 0 24000 24000 19.09 0
e) Banks / FI
f) Any other
Total 0 117250 117250 94.17 0 117250 117250 94.17 0
shareholding of
Promoter (A)
B. Public
Shareholding
1. Institutions
a) Mutual Funds
b) Banks / FI
c) Central Govt
d) State Govt(s)
e) Venture
Capital Funds
f) Insurance
Companies
g) FIIs
h) Foreign
Venture Capital
Funds
i) Others
(specify) 0 0 0 0 0 0 0 0 0
Sub-total (B) 0 0 0 0 0 0 0 0 0
(1):-
2. Non-
Institutions
a) Bodies Corp.
i) Indian
ii) Overseas
b) Individuals
ANNEXURE-A
i) Individual
shareholders
holding nominal
share capital
upto Rs. 1 lakh 0 1380 1380 1.10 0 1380 1380 1.10
ii) Individual
shareholders
holding nominal
share capital in
excess of Rs 1
lakh
c) Others
(specify)
Non Resident
Indians
Overseas
Corporate
Bodies
Foreign
Nationals
Clearing
Members
Trusts
Foreign Bodies -
DR
Sub-total (B) 0 1380 1380 1.10 0 1380 1380 1.10 0
(2):-
Total Public 0 1380 1380 1.10 0 1380 1380 1.10 0
Shareholding
(B)=(B)(1)+ (B)
(2)
C. Shares held 0 0 0 0 0 0 0 0 0
by Custodian
for GDRs &
ADRs
Grand Total 0 124500 124500 100 0 124500 124500 100 0
(A+B+C)
ANNEXURE-A
B) Shareholding of Promoter-
SN Shareholding at the beginning of the year Shareholding at the end of the year % change in
Shareholders Name shareholding
during the
No. of % of total %of Shares No. of Shares % of total %of Shares year
Shares Shares of Pledged / Shares of Pledged /
the encumbered the company encumbered to
company to total total shares
shares
Secured Loans
Unsecured Total
excluding Deposits
Loans Indebtedness
deposits
Indebtedness at the beginning of
the financial year
i) Principal Amount 0 0 0 0
ii) Interest due but not paid 0 0 0 0
iii) Interest accrued but not due 0 0 0 0
Total (i+ii+iii) 0 0 0 0
Change in Indebtedness during the
financial year
* Addition 0 0 0 0
* Reduction 0 0 0 0
Net Change 0 0 0 0
Indebtedness at the end of the
financial year
i) Principal Amount 0 0 0 0
ii) Interest due but not paid 0 0 0 0
iii) Interest accrued but not due 0 0 0 0
Total (i+ii+iii) 0 0 0 0
1 Independent Directors
Fee for attending board
committee meetings
Commission
Others, please specify
Total (1) 0 0 0 0 0
2 Other Non-Executive Directors
Fee for attending board 2400.0
committee meetings 0 2400.00 2400.00 7200.00
Commission
Others, please specify
Total (2) 2400.0
0 2400.00 2400.00 7200.00
Total (B)=(1+2) 2400.0
0 2400.00 2400.00 7200.00
Total Managerial
Remuneration
Overall Ceiling as per the Act
- as % of profit
others, specify
5 Others, please specify
Total
Penalty
Punishment
Compounding
Anirudh Jalan
Director
DIN- 00365513
B. K. Nagar
Director
DIN- 01199044
Place: Kolkata
Date: 22nd August, 2016