Company Information

CIN
U51109WB1995PTC073813
Status
Date of Incorporation
28 August 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
836,800
Authorised Capital
1,000,000

Directors

Harish Goenka
Harish Goenka
Director
for over 1 year
Renu Goenka
Renu Goenka
Director
for about 26 years

Past Directors

Tamanna Goenka
Tamanna Goenka
Director
over 17 years ago
Kusum Agarwal
Kusum Agarwal
Director
over 17 years ago

Charges

71 Lak
30 January 2018
Capital First Limited
71 Lak
27 March 2015
United Bank Of India
38 Lak
14 July 2010
United Bank Of India
20 Lak
30 January 2018
Others
0
27 March 2015
United Bank Of India
0
14 July 2010
United Bank Of India
0
30 January 2018
Others
0
27 March 2015
United Bank Of India
0
14 July 2010
United Bank Of India
0

Documents

Form ADT-1-27122020_signed
Copy of the intimation sent by company-27122020
Copy of resolution passed by the company-27122020
Optional Attachment-(1)-27122020
Copy of written consent given by auditor-27122020
Form ADT-3-18122020_signed
Resignation letter-17122020
Form CHG-4-26112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201126
Letter of the charge holder stating that the amount has been satisfied-25112020
Form CHG-4-07112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201107
Letter of the charge holder stating that the amount has been satisfied-06112020
Form DIR-12-21082020_signed
Notice of resignation;-20082020
Evidence of cessation;-20082020
Form DPT-3-13052020-signed
Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Frequently Asked Questions

What is the date of Brisaah designs private limited incorporation?

Incorporation date of the company is 28 August 1995 .

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 4.

Brisaah designs private limited has appointed how many directors?

The appointed directors in the company are:

  • Kusum agarwal
  • Renu goenka
  • Tamanna goenka
  • Harish goenka