Company Information

CIN
Status
Date of Incorporation
30 July 2012
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 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Kumar Agarwal
Amit Kumar Agarwal
Director
for about 11 years
Tanvir Dagman
Tanvir Dagman
Additional Director
for over 1 year

Past Directors

Sujit Kumar Dutta
Sujit Kumar Dutta
Director
almost 4 years ago
Animesh Kumar Varma
Animesh Kumar Varma
Additional Director
over 5 years ago
Binod Kumar Sharma
Binod Kumar Sharma
Director
about 8 years ago
Ratan Kumar Chatterjee
Ratan Kumar Chatterjee
Director
about 10 years ago
Ashok Kumar Mishra
Ashok Kumar Mishra
Director
about 11 years ago
Bijay Kumar Barik
Bijay Kumar Barik
Director
over 12 years ago
Subhankar Mittal
Subhankar Mittal
Director
over 12 years ago

Documents

Evidence of cessation;-25082020
Optional Attachment-(1)-25082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Interest in other entities;-25082020
Notice of resignation;-25082020
Form DIR-12-25082020_signed
Form MGT-14-16062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062020
Supplementary or Test audit report under section 143-27012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27012020
Form AOC - 4 CFS-27012020
Form AOC-4-25012020_signed
Directors report as per section 134(3)-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form DPT-3-18102019-signed
Form DIR-12-11102019_signed
Form ADT-1-09102019_signed

Frequently Asked Questions

What is the date of Brightful conclave private limited incorporation?

Incorporation date of the company is 30 July 2012 .

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 9.

Brightful conclave private limited has appointed how many directors?

The appointed directors in the company are:

  • Binod kumar sharma
  • Ratan kumar chatterjee
  • Animesh kumar varma
  • Subhankar mittal
  • Amit kumar agarwal
  • Tanvir dagman
  • Bijay kumar barik
  • Sujit kumar dutta
  • Ashok kumar mishra