Company Information

CIN
U74140WB2010PTC141497
Status
Date of Incorporation
29 January 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,950,000
Authorised Capital
2,000,000

Directors

Sunita Jain
Sunita Jain
Director/Designated Partner
for over 14 years
Jugraj Borar
Jugraj Borar
Director/Designated Partner
for about 1 year

Past Directors

Sanjay Singh
Sanjay Singh
Director
over 14 years ago
Dya Shankar Goyal
Dya Shankar Goyal
Director
over 14 years ago
Vijay Pratap Varma
Vijay Pratap Varma
Director
almost 15 years ago
Om Prakash Rai
Om Prakash Rai
Director
almost 15 years ago

Documents

Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
Form AOC-4-26122019_signed
Form MGT-7-26122019_signed
Form INC-22-07092018_signed
Copies of the utility bills as mentioned above (not older than two months)-07092018
Optional Attachment-(1)-07092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092018
Copy of board resolution authorizing giving of notice-07092018
Directors report as per section 134(3)-28072018
List of share holders, debenture holders;-28072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018
Form MGT-7-28072018_signed
Form AOC-4-28072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Approval letter for extension of AGM;-26112017
Optional Attachment-(1)-26112017
Directors report as per section 134(3)-26112017

Frequently Asked Questions

What is the date on which the Brilliant plaza private limited incorporated?

Brilliant plaza private limited was incorporated on 29 January 2010 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Brilliant plaza private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Brilliant plaza private limited?

6 of directors are associated with the company.

What is the number of directors associated with Brilliant plaza private limited?

6 of directors are associated with the company.