Company Information

CIN
Status
Date of Incorporation
09 June 2010
Classes
Listing Status
Unlisted
Type
State
Patna
ROC
ROC Patna
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,685,000
Authorised Capital
5,000,000

Directors

Lalit Kishore Prasad
Lalit Kishore Prasad
Director/Designated Partner
for almost 10 years
Santosh Kumar
Santosh Kumar
Director/Designated Partner
for almost 2 years
Prashant Luthra
Prashant Luthra
Director/Designated Partner
for over 14 years

Past Directors

Sima Choudhary
Sima Choudhary
Director
over 14 years ago
Ram Krishna Kumar
Ram Krishna Kumar
Director
over 14 years ago

Documents

Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form ADT-1-15122019_signed
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form AOC-4-14012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Optional Attachment-(1)-21082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082018
Declaration by first director-21082018
Form DIR-12-21082018_signed

Frequently Asked Questions

What is the incorporation date of the Britesky buildcon private limited?

Incorporation date of the company is 09 June 2010 .

What is the state of the Britesky buildcon private limited incorporation?

The state in which company is incorporated is Patna.

What is the Britesky buildcon private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Britesky buildcon private limited?

Britesky buildcon private limited has appointed 5 of directors.

Who are the appointed Directors in Britesky buildcon private limited?

The appointed directors in the company are:

  • Prashant luthra
  • Santosh kumar
  • Ram krishna kumar
  • Lalit kishore prasad
  • Sima choudhary