Company Information

CIN
Status
Date of Incorporation
15 September 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,080,000
Authorised Capital
2,500,000

Directors

Madhu Birla
Madhu Birla
Director
over 2 years ago
Aditya Vikram Birla
Aditya Vikram Birla
Director/Designated Partner
almost 3 years ago
Sudha Birla
Sudha Birla
Director
almost 5 years ago
Ravi Kumar Birla
Ravi Kumar Birla
Director
about 14 years ago

Past Directors

Puspa Devi Bidawatka
Puspa Devi Bidawatka
Director
about 12 years ago
Satyanarayan Bidawatka
Satyanarayan Bidawatka
Director
about 14 years ago
Satish Kumar Birla
Satish Kumar Birla
Director
about 27 years ago

Charges

45 Lak
16 March 2005
The Federal Bank Limited
45 Lak
16 March 2005
The Federal Bank Limited
0
16 March 2005
The Federal Bank Limited
0

Documents

Form ADT-1-26092020_signed
Copy of resolution passed by the company-26092020
Copy of written consent given by auditor-26092020
Copy of the intimation sent by company-26092020
Form AOC-4-08012020_signed
Form MGT-7-05012020_signed
Directors report as per section 134(3)-04012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
List of share holders, debenture holders;-31122019
Form DPT-3-14112019-signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form ADT-1-30112018_signed
Copy of written consent given by auditor-30112018
Copy of the intimation sent by company-30112018
Copy of resolution passed by the company-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-20062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Form AOC-4-20062018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form AOC-4-29122016_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Evidence of cessation;-01102016