Company Information

CIN
U70109WB1985PLC039108
Status
Date of Incorporation
26 June 1985
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Varun Sureka
Varun Sureka
Director/Designated Partner
for over 1 year
Anupama Sureka
Anupama Sureka
Director/Designated Partner
for over 1 year
Vedant Sureka
Vedant Sureka
Director
for about 7 years
Prateek Sureka
Prateek Sureka
Director/Designated Partner
for over 18 years
Tapas Dasgupta
Tapas Dasgupta
Director/Designated Partner
for over 1 year

Past Directors

Ravi Venkatesh
Ravi Venkatesh
Additional Director
about 9 years ago
Bishwambhar Dayal Sureka
Bishwambhar Dayal Sureka
Director
almost 39 years ago

Documents

Form PAS-6-04042021_signed
Form DPT-3-16122020_signed
Form PAS-6-13092020_signed
Form PAS-6-01092020_signed
Notice of resignation;-21022020
Notice of resignation filed with the company-21022020
Evidence of cessation;-21022020
Form DIR-11-21022020_signed
Proof of dispatch-21022020
Form DIR-12-21022020_signed
Form DPT-3-02122019-signed
Form DPT-3-29112019-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019

Frequently Asked Questions

What is the date of Brainwave applications ltd incorporation?

Incorporation date of the company is 26 June 1985 .

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 7.

Brainwave applications ltd has appointed how many directors?

The appointed directors in the company are:

  • Prateek sureka
  • Tapas dasgupta
  • Bishwambhar dayal sureka
  • Varun sureka
  • Anupama sureka
  • Ravi venkatesh
  • Vedant sureka