Company Information

CIN
Status
Date of Incorporation
09 July 1918
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 July 2023
Paid Up Capital
9,800,000
Authorised Capital
10,000,000

Directors

Vedant Birla
Vedant Birla
Director/Designated Partner
about 2 years ago
Chandrakant Birla
Chandrakant Birla
Director/Designated Partner
over 2 years ago
Rajashree Birla
Rajashree Birla
Director/Designated Partner
almost 3 years ago
Sidharth Kumar Birla
Sidharth Kumar Birla
Director/Designated Partner
about 14 years ago
Nirmala Birla
Nirmala Birla
Beneficial Owner
over 15 years ago
Kumar Mangalam Birla .
Kumar Mangalam Birla .
Director
over 15 years ago
Jagdish Prasad Chhaochharia
Jagdish Prasad Chhaochharia
Person Incharge
almost 16 years ago
Sudarshan Kumar Birla
Sudarshan Kumar Birla
Director
about 31 years ago

Past Directors

Vikram Somany
Vikram Somany
Additional Director
over 4 years ago
Nandini Khaitan
Nandini Khaitan
Additional Director
almost 5 years ago
Yashovardhan Birla .
Yashovardhan Birla .
Director
almost 34 years ago
Hari Prasad Singhi
Hari Prasad Singhi
Director
almost 44 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072024
Directors report as per section 134(3)-16072024
Form AOC-4-16072024_signed
Form Addendum to AOC-4 CSR-28032024_signed
Form MGT-7A-07092023_signed
List of share holders, debenture holders;-06092023
List of Directors;-06092023
Form AOC-4-04092023_signed
Form ADT-3-28082023
Resignation letter-28082023
Company CSR policy as per section 135(4)-25082023
Directors report as per section 134(3)-25082023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082023
Form AOC-4-25082023
List of share holders, debenture holders;-04082022
List of Directors;-04082022
Form MGT-7A-04082022_signed
Form AOC-4-07072022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072022
Directors report as per section 134(3)-05072022
List of Directors;-10112021
List of share holders, debenture holders;-10112021
Form MGT-7A-10112021_signed
Directors report as per section 134(3)-19102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102021
Form DIR-12-19102021_signed
Declaration by first director-19102021
Form AOC-4-19102021_signed
Copy of resolution passed by the company-07102021
Copy of written consent given by auditor-07102021