BRENTWOOD INVESTMENTS LTD

OVERVIEW - BRENTWOOD INVESTMENTS LTD

Brentwood Investments Ltd was an unlisted public company incorporated on 21 April, 1982. It is classified as a public limited company and is located in , West Bengal. It's authorized share capital was INR 38.01 cr and the total paid-up capital was INR 36.73 cr.

The current status of Brentwood Investments Ltd is - Amalgamated.

The last reported AGM (Annual General Meeting) of Brentwood Investments Ltd, per our records, was held on 24 December, 2007.

The Corporate Identification Number (CIN) of Brentwood Investments Ltd is U65993WB1982PLC034809. The registered office of Brentwood Investments Ltd was at 31, NETAJI SUBHAS ROAD KOLKATA , West Bengal. The status of the company is now Amalgamated.

REGISTERED DETAILS - BRENTWOOD INVESTMENTS LTD

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Directors - BRENTWOOD INVESTMENTS LTD

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and 1 reported key management personnel.

The longest serving director currently on board is Manab Chaudhuri who was appointed on 11 July, 2001. Manab Chaudhuri has been on the board for more than 22 years. The most recently appointed director is Ranjeet Singh Baid, who was appointed on 26 February, 2008.

Manab Chaudhuri has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 17 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RANJEET SINGH BAID	Director	26 February, 2008	Other directorships - YIELD INVESTMENTS PRIVATE LIMITED,  HILLTOP HOLDINGS INDIA LTD,  KOCILIM BREWERIES PVT LTD,  AMAX MERCANTILE PVT LTD,  ASTOR DEALERS PVT. LTD.,  TRIKAYA GOODS SERVICES PVT LTD,  JUBILEE INVESTMENTS AND INDUSTRIES LIMIT ED,  CELESTA PROPERTIES PVT. LTD.,
MANAB CHAUDHURI	Director	11 July, 2001	Other directorships - KTL INDUSTRIAL FINANCE COMPANY LIMITED,  CANAL INVESTMENTS AND INDUSTRIES PRIVATE LIMITED,  DREAMZ LIFE CARE SOLUTIONS PRIVATE LIMIT ED,  AMAX MERCANTILE PVT LTD,  ASTOR DEALERS PVT. LTD.,  TRIKAYA GOODS SERVICES PVT LTD,  DREAMZ EDUCATION INFRASTRUCTURE PRIVATE LIMITED,  DREAMZ N WHEELS TOURS & TRAVELS PRIVATE LIMITED,  PATHIK FOODS PVT LTD,  CONSOLIDATED INDUSTRIAL FUND PRIVATE LIM ITED,
ANIL KUMAR SANGANERIA	Director	31 October, 2002	Other directorships - CANAL INVESTMENTS AND INDUSTRIES PRIVATE LIMITED,  KOCILIM BREWERIES PVT LTD,  AMAX MERCANTILE PVT LTD,  ASTOR DEALERS PVT. LTD.,  TRIKAYA GOODS SERVICES PVT LTD,  CELESTA PROPERTIES PVT. LTD.,  PCBL INDUSTRIAL FINANCE LTD,  CONSOLIDATED INDUSTRIAL FUND PRIVATE LIM ITED,  BLUE NILES HOLDINGS LIMITED,
TARUN KUMAR KUSHARY	KMP	01 December, 2001	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
RANJEET SINGH BAID	Director	26 February, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY YIELD INVESTMENTS PRIVATE LIMITED Director 30 June, 1992 Finance HILLTOP HOLDINGS INDIA LTD Director 01 October, 1996 Finance KOCILIM BREWERIES PVT LTD Director 30 June, 2006 Community, Personal and Social Services AMAX MERCANTILE PVT LTD Director 30 May, 2006 Trading ASTOR DEALERS PVT. LTD. Director 30 May, 2006 Trading TRIKAYA GOODS SERVICES PVT LTD Director 30 May, 2006 Trading JUBILEE INVESTMENTS AND INDUSTRIES LIMIT ED Director 27 June, 2002 Business Services CELESTA PROPERTIES PVT. LTD. Director 07 June, 2007 Real Estate and Renting
MANAB CHAUDHURI	Director	11 July, 2001	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KTL INDUSTRIAL FINANCE COMPANY LIMITED Director 27 January, 2004 Community, Personal and Social Services CANAL INVESTMENTS AND INDUSTRIES PRIVATE LIMITED Director 24 April, 2006 Finance DREAMZ LIFE CARE SOLUTIONS PRIVATE LIMIT ED Director 28 February, 2011 Health and Social Work AMAX MERCANTILE PVT LTD Director 15 March, 2002 Trading ASTOR DEALERS PVT. LTD. Director 15 March, 2002 Trading TRIKAYA GOODS SERVICES PVT LTD Director 08 March, 2007 Trading DREAMZ EDUCATION INFRASTRUCTURE PRIVATE LIMITED Director 28 February, 2011 Education DREAMZ N WHEELS TOURS & TRAVELS PRIVATE LIMITED Director 22 June, 2011 Supporting and auxiliary transport activities, activities of travel agencies PATHIK FOODS PVT LTD Director 15 March, 2007 Trading CONSOLIDATED INDUSTRIAL FUND PRIVATE LIM ITED Director 14 June, 2004 Finance
ANIL KUMAR SANGANERIA	Director	31 October, 2002	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CANAL INVESTMENTS AND INDUSTRIES PRIVATE LIMITED Director 17 November, 2003 Finance KOCILIM BREWERIES PVT LTD Director 29 July, 2005 Community, Personal and Social Services AMAX MERCANTILE PVT LTD Director 15 March, 2002 Trading ASTOR DEALERS PVT. LTD. Director 15 March, 2002 Trading TRIKAYA GOODS SERVICES PVT LTD Director 15 March, 2002 Trading CELESTA PROPERTIES PVT. LTD. Director 04 December, 2000 Real Estate and Renting PCBL INDUSTRIAL FINANCE LTD Director 14 June, 2004 Finance CONSOLIDATED INDUSTRIAL FUND PRIVATE LIM ITED Director 23 June, 2003 Finance BLUE NILES HOLDINGS LIMITED Director 29 August, 2005 Finance
TARUN KUMAR KUSHARY	KMP	01 December, 2001	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY