Company Information

CIN
Status
Date of Incorporation
14 December 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,600,000
Authorised Capital
42,500,000

Directors

Sanjay Kumar Chandak
Sanjay Kumar Chandak
Director
for over 18 years
Ajay Kumar Chandak
Ajay Kumar Chandak
Director
for over 17 years
Anant Dugar
Anant Dugar
Director/Designated Partner
for almost 2 years
Tulsi Kumar Dugar
Tulsi Kumar Dugar
Director
for almost 2 years

Past Directors

Pratibha Dugar
Pratibha Dugar
Director
over 15 years ago

Documents

Form ADT-1-03042021_signed
Form ADT-3-15012021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Resignation letter-15122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062020
Form DIR-12-27062020_signed
Optional Attachment-(1)-27062020
Interest in other entities;-27062020
Form AOC - 4 CFS-14122019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form MGT-7-23102019_signed
List of share holders, debenture holders;-23102019
Form MGT-7-23102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form AOC - 4 CFS-17112018_signed

Frequently Asked Questions

What is the date of Brabourne holdings private limited incorporation?

Incorporation date of the company is 14 December 1995 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Brabourne holdings private limited has appointed how many directors?

The appointed directors in the company are:

  • Pratibha dugar
  • Tulsi kumar dugar
  • Sanjay kumar chandak
  • Ajay kumar chandak
  • Anant dugar