Company Information

CIN
Status
Date of Incorporation
01 September 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
6,100,000
Authorised Capital
7,000,000

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

Past Directors

Raman Kumar Agarwal
Raman Kumar Agarwal
Director
over 22 years ago
Vijay Kumar Birla
Vijay Kumar Birla
Director
over 22 years ago

Documents

Form ADT-1-24012020_signed
Copy of written consent given by auditor-17012020
Copy of the intimation sent by company-17012020
Copy of resolution passed by the company-17012020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
Form AOC-4-26122019_signed
Form DPT-3-13112019-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
Form AOC-4-15112018_signed
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form AOC-4-27062018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Directors report as per section 134(3)-13102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Form AOC-4-13102016_signed
Form MGT-7-101115.OCT