Company Information

CIN
U52599WB2003PTC097250
Status
Date of Incorporation
13 November 2003
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
2,000,000

Directors

Pravin Kumar Sharma
Pravin Kumar Sharma
Director/Designated Partner
for over 1 year
Jnana Ranjan Dhal
Jnana Ranjan Dhal
Director
for over 12 years
Prabhakar Jha
Prabhakar Jha
Director/Designated Partner
for over 1 year
Ajoy Dutta
Ajoy Dutta
Director/Designated Partner
for over 1 year

Past Directors

Babita Majumdar
Babita Majumdar
Director
almost 5 years ago
Shyamali Roy
Shyamali Roy
Director
almost 7 years ago
Binod Kumar Jha
Binod Kumar Jha
Director
over 12 years ago
Amit Singh
Amit Singh
Director
over 12 years ago
Ranjita Mohanty
Ranjita Mohanty
Director
over 12 years ago
Dhaneswar Sahoo
Dhaneswar Sahoo
Director
almost 14 years ago
Bhaskar Das
Bhaskar Das
Director
almost 14 years ago
Ranjan Kumar Dutta
Ranjan Kumar Dutta
Director
about 21 years ago

Documents

Form MGT-7-24082020_signed
List of share holders, debenture holders;-22082020
Form AOC-4-21082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082020
Directors report as per section 134(3)-20082020
Form DIR-12-25022020_signed
Directors report as per section 134(3)-02082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082019
List of share holders, debenture holders;-02082019
Form MGT-7-02082019_signed
Form AOC-4-02082019_signed
Form ADT-1-23072019_signed
Copy of resolution passed by the company-23072019
Copy of the intimation sent by company-23072019
Copy of written consent given by auditor-23072019
Form PAS-3-26062019_signed
Copy of Board or Shareholders? resolution-26062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26062019
Optional Attachment-(1)-20062019
Altered memorandum of assciation;-20062019

Frequently Asked Questions

What is the date on which the Britasia insurance agencies private limited incorporated?

Britasia insurance agencies private limited was incorporated on 13 November 2003 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Britasia insurance agencies private limited compliant?

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

What is the number of directors associated with Britasia insurance agencies private limited?

12 of directors are associated with the company.

What is the number of directors associated with Britasia insurance agencies private limited?

12 of directors are associated with the company.