Welcome to RDB

RDB Real Estate Constructions Limited

Brief Profile Of The Company

RDB REAL ESTATE CONSTRUCTIONS LIMITED (CIN: U70200WB2018PLC227169), a Company incorporated on 27th day of July, 2018 under the provisions of the Companies Act, 2013 having its registered office at Bikaner Building, 8/1 Lal Bazar Street, 1st Floor, Room No. 11, Kolkata- 700001 (“the Company”) is the real estate arm of the RDB GROUP.

The Company was originally incorporated in the name of Baron Real Estate Private Limited and subsequently, its name was change to Baron Real Estate Limited. Further, with effect from 14th January, 2019 the name of the Company was again changed to RDB Real Estate Constructions Limited to undertake real estate projects in residential, commercial and retail sectors.

The Company became a Wholly Owned Subsidiary of RDB REALTY & INFRASTRUCTURE LIMITED on and from 28-09-2022.

The Company believe that buying or selling or renting a residential or commercial property is a significant life milestone that requires careful planning, expert guidance, and personalized attention. Its mission is to provide exceptional service, unparalleled expertise, and unparalleled results to our clients. Further, the Company strive to build long-lasting relationships with its clients, based on trust, integrity, and a deep understanding of the ever-changing real estate market.

The company has grown rapidly since its inception, thanks to its commitment to providing exceptional service, innovative marketing strategies, and unparalleled market knowledge. Today, the Company is one of the leading real estate companies of the Country, with a team of experienced agents and professionals who are dedicated to helping its clients achieve their real estate goals.

In order to expand its business, the Company had entered into a Scheme of Arrangement for Demerger with RDB Realty & Infrastructure Limited, the flagship Company of the RDB Group (the Demerged Company) for demerger of the Realty Business Undertaking of the Demerged Company by transferring and vesting the same with the Company (“the Scheme”). The Hon’ble National Company Law Tribunal (NCLT), Kolkata Bench had approved the said Scheme of Arrangement vide Order No. C.P. (CAA)/6/KB/2024 Connected With C.A. (CAA)/193(KB)2023 dated 21st day of May, 2024.

Pursuant to the said Scheme all the assets, liabilities & duties, and legal proceedings/ suits/ appeals of the Demerged Company, relating to the Realty Business Undertaking has been transferred to the Company with effect from 01st October, 2022(the Appointed Date), and the Scheme become operative on 26th July, 2024 (the Effective date). Further, pursuant to the approval of the said Scheme all the Subsidiaries/ Associates of the Demerged Company have now become Subsidiaries/ Associates of the Company.

With a rich history of delivering exceptional results, the Company is looking forward to serve its clients and helping them in their real estate endeavors.

Details Of Directors, CFO & CS

NAME DESIGNATION
MR. RAVI PRAKASH PINCHA  DIRECTOR
MR. PRADEEP KUMAR PUGALIA WHOLE TIME DIRECTOR
MRS. KUSUM DEVI DUGAR WOMEN DIRECTOR
MR. SHARAD KUMAR BACHAWAT INDEPENDENT DIRECTOR
MR. ABHAY DOSHI INDEPENDENT DIRECTOR
MR. ASHOK KUMAR JAIN INDEPENDENT DIRECTOR
MR. SAMPRATI KAMDAR INDEPENDENT DIRECTOR
MR. BIDYUT DEY CHIEF FINANCIAL OFFICER
MR. AMAN SISODIA COMPANY SECRETARY

Committee Details

Audit Committee

SL. NO. NAME OF THE MEMBER STATUS
1 MR. SHARAD KUMAR BACHHAWAT CHAIRPERSON
2 MR. SAMPRATI KAMDAR MEMBER
3 MR. PRADEEP KUMAR PUGALIA MEMBER

Nomination & Remuneration Committee

SL. NO. NAME OF THE MEMBER STATUS
1 MR. SHARAD KUMAR BACHHAWAT CHAIRPERSON
2 MR. ABHAY DOSHI MEMBER
3 MR. RAVI PRAKASH PINCHA MEMBER

Stakeholders Relationship Committee

SL. NO. NAME OF THE MEMBER STATUS
1 MR. SHARAD KUMAR BACHHAWAT CHAIRPERSON
2 MR. ABHAY DOSHI MEMBER
3 MR. PRADEEP KUMAR PUGALIA MEMBER

Announcement Notice

SL. NO. Particulars Link
1 Annual Report 2023-2024 download