Company Information

CIN
U70102WB2012PTC186977
Status
Date of Incorporation
09 October 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Sonal Agrawal
Sonal Agrawal
Director/Designated Partner
for about 6 years
Sanjay Kumar Saraiwala
Sanjay Kumar Saraiwala
Director
for over 11 years
Adarsh Kumar Agrawal
Adarsh Kumar Agrawal
Director/Designated Partner
for over 1 year

Past Directors

Ramesh Chandra Khemka
Ramesh Chandra Khemka
Director
about 12 years ago
Shyam Khemka
Shyam Khemka
Director
about 12 years ago

Documents

Form DPT-3-21122020-signed
Form DPT-3-21042020-signed
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form DIR-12-15102018_signed
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Form DIR-12-01102018_signed
Notice of resignation;-05092018
Evidence of cessation;-05092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092018
Optional Attachment-(1)-05092018

Frequently Asked Questions

When was the Brahmananda holdings private limited incorporated?

The Brahmananda holdings private limited was incorporated with ROC on 09 October 2012 as .

Where has the Brahmananda holdings private limited been incorporated?

The company was incorporated in Kolkata with registration number 186977.

What is the E-filing status of the company?

The status of Brahmananda holdings private limited is Active.

Number of Key Management personnel of the Brahmananda holdings private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Brahmananda holdings private limited?

The appointed directors in the company are:

  • Shyam khemka
  • Ramesh chandra khemka
  • Sanjay kumar saraiwala
  • Adarsh kumar agrawal
  • Sonal agrawal