Company Information

CIN
Status
Date of Incorporation
25 January 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,856,200
Authorised Capital
1,900,000

Directors

Sunita Birla
Sunita Birla
Director/Designated Partner
over 3 years ago
Manoj Kumar Birla
Manoj Kumar Birla
Director/Designated Partner
almost 20 years ago

Past Directors

Shambhu Sharma
Shambhu Sharma
Director
almost 20 years ago

Documents

Form ADT-1-24112019_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form INC-22-11042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042018
Copy of board resolution authorizing giving of notice-11042018
Copies of the utility bills as mentioned above (not older than two months)-11042018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form AOC-4-01122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016