Company Information

CIN
Status
Date of Incorporation
14 April 1986
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Architectural and Engineering Activities
Sub Category
State Govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
23 December 2021
Paid Up Capital
112,860,660
Authorised Capital
1,370,000,000

Directors

Bikash Chandra Barman
Bikash Chandra Barman
Director/Designated Partner
for over 1 year
Amit Das
Amit Das
Director/Designated Partner
for over 2 years
Olive Kumar Ghosh
Olive Kumar Ghosh
Director/Designated Partner
for about 3 years
Amit Kumar Biswas
Amit Kumar Biswas
Director/Designated Partner
for over 2 years
Soumyendra Nath Ray
Soumyendra Nath Ray
Director/Designated Partner
for almost 2 years
Shankar Chakravorti
Shankar Chakravorti
Director/Designated Partner
for over 8 years

Past Directors

Gautam Chakraborti
Gautam Chakraborti
Managing Director
over 2 years ago
Prag Ghosh
Prag Ghosh
Managing Director
about 3 years ago
Samaresh Bhattacharjee
Samaresh Bhattacharjee
Nominee Director
about 3 years ago
Anirban Chowdhury
Anirban Chowdhury
Nominee Director
over 5 years ago
Asim Kumar Misra
Asim Kumar Misra
Managing Director
almost 6 years ago
Saudas Pal
Saudas Pal
Managing Director
about 8 years ago
Sumanta Kumar Ghosh
Sumanta Kumar Ghosh
Managing Director
almost 9 years ago
Shankar Kumar Chakravarty
Shankar Kumar Chakravarty
Nominee Director
over 9 years ago
Sankar Haldar
Sankar Haldar
Nominee Director
over 9 years ago
Samarendra Nath Chatterjee
Samarendra Nath Chatterjee
Nominee Director
almost 10 years ago
Santanu Sengupta
Santanu Sengupta
Managing Director
over 10 years ago
Gopinath Ghosh
Gopinath Ghosh
Nominee Director
over 10 years ago
Ujjwal Kumar Mukherjee
Ujjwal Kumar Mukherjee
Nominee Director
over 10 years ago
Dinabandhu Das
Dinabandhu Das
Director
about 11 years ago
Runu Ghosh
Runu Ghosh
Director
over 11 years ago
Krishnendu Narayan Ghosh
Krishnendu Narayan Ghosh
Director
over 17 years ago

Trademarks

Britannia Tea, B (Logo) Britannia Engineering

[Class : 30] Tea.

Britannia Engineering Limited, B (Logo) Britannia Engineering

[Class : 7] Machineries Used In Tea Processing Industry I.E. High Efficiency Tea Roller, Tea Dryer, Air Chember & Stove, Ctc Machine, Myddleton Stxractor, Tea Grader, Green Leaf Sifter, Ball Bracker And Direct Fired Heater.

Britannia Coffee, B (Logo) Britannia Engineering

[Class : 30] Coffee.

Documents

Form DIR-12-23112019_signed
Evidence of cessation;-13112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Form DIR-12-27082019_signed
Interest in other entities;-27082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019
Optional Attachment-(1)-27082019
Evidence of cessation;-05082019
Interest in other entities;-05082019
Form DIR-12-05082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082019
Approval letter of extension of financial year of AGM-10062019
Details of comments of CAG if India-10062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10062019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-10062019
Form AOC-4(XBRL)-10062019_signed
Form ADT-1-08062019_signed
List of share holders, debenture holders;-08062019
Copy of MGT-8-08062019
Approval letter for extension of AGM;-08062019

Frequently Asked Questions

What is the incorporation date of the Britannia engineering limited?

Incorporation date of the company is 14 April 1986 .

What is the state of the Britannia engineering limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Britannia engineering limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Britannia engineering limited?

Britannia engineering limited has appointed 22 of directors.

Who are the appointed Directors in Britannia engineering limited?

The appointed directors in the company are:

  • Krishnendu narayan ghosh
  • Runu ghosh
  • Dinabandhu das
  • Shankar chakravorti
  • Gopinath ghosh
  • Santanu sengupta
  • Ujjwal kumar mukherjee
  • Sankar haldar
  • Shankar kumar chakravarty
  • Soumyendra nath ray
  • Sumanta kumar ghosh
  • Saudas pal
  • Samarendra nath chatterjee
  • Asim kumar misra
  • Amit kumar biswas
  • Anirban chowdhury
  • Olive kumar ghosh
  • Samaresh bhattacharjee
  • Prag ghosh
  • Amit das
  • Gautam chakraborti
  • Bikash chandra barman