Company Information

CIN
U45209WB2005PTC104885
Status
Date of Incorporation
22 August 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,200,000

Directors

Aditya Agarwal
Aditya Agarwal
Director
for almost 2 years
Anup Gupta
Anup Gupta
Director
for over 1 year

Past Directors

Charges

3 Crore
27 December 2007
State Bank Of India
3 Crore
27 December 2007
State Bank Of India
0
27 December 2007
State Bank Of India
0
27 December 2007
State Bank Of India
0

Documents

Form ADT-3-30012020_signed
Resignation letter-29012020
Form ADT-1-25012020_signed
Copy of the intimation sent by company-25012020
Optional Attachment-(3)-25012020
Optional Attachment-(2)-25012020
Optional Attachment-(1)-25012020
Copy of resolution passed by the company-25012020
Copy of written consent given by auditor-25012020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-09042019
Form MGT-7-09042019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed

Frequently Asked Questions

When was the Brijbhumi construction private limited incorporated?

The Brijbhumi construction private limited was incorporated with ROC on 22 August 2005 as .

Where has the Brijbhumi construction private limited been incorporated?

The company was incorporated in Kolkata with registration number 104885.

What is the E-filing status of the company?

The status of Brijbhumi construction private limited is Active.

Number of Key Management personnel of the Brijbhumi construction private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Brijbhumi construction private limited?

The appointed directors in the company are:

  • Anup gupta
  • Aditya agarwal