Company Information

CIN
Status
Date of Incorporation
27 December 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
113,000
Authorised Capital
500,000

Directors

Rashmi Khaitan
Rashmi Khaitan
Director
about 23 years ago
Surendra Kumar Birla
Surendra Kumar Birla
Director
about 23 years ago

Past Directors

Chandrakala Birla
Chandrakala Birla
Director
about 23 years ago

Documents

Form MGT-7-09112020_signed
Form ADT-1-07112020_signed
List of share holders, debenture holders;-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Copy of resolution passed by the company-07112020
Copy of written consent given by auditor-07112020
Directors report as per section 134(3)-07112020
Form AOC-4-07112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Form DIR-12-02102018_signed
Evidence of cessation;-31082018
Notice of resignation;-31082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
Directors report as per section 134(3)-18092017
List of share holders, debenture holders;-18092017
Form AOC-4-18092017_signed
Form MGT-7-18092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Directors report as per section 134(3)-21122016
Form AOC-4-21122016_signed
Form MGT-7-21122016_signed