Company Information

CIN
Status
Date of Incorporation
01 July 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,998,000
Authorised Capital
60,000,000

Directors

Jwala Prasad Agrawal
Jwala Prasad Agrawal
Director/Designated Partner
over 2 years ago
Indra Kishore Kejriwal
Indra Kishore Kejriwal
Director/Designated Partner
over 2 years ago
Rita Bibra
Rita Bibra
Beneficial Owner
almost 6 years ago
Nakuleswar Banerjee
Nakuleswar Banerjee
Beneficial Owner
almost 6 years ago
Sidharth Kumar Birla
Sidharth Kumar Birla
Director/Designated Partner
almost 6 years ago
Sajjan Kumar Agarwala
Sajjan Kumar Agarwala
Beneficial Owner
almost 6 years ago
Sumangala Devi Birla
Sumangala Devi Birla
Beneficial Owner
about 13 years ago
Sudarshan Kumar Birla
Sudarshan Kumar Birla
Beneficial Owner
about 18 years ago
Nand Kishore Poddar
Nand Kishore Poddar
Director
almost 19 years ago

Past Directors

Pawan Kumar Chhawchharia
Pawan Kumar Chhawchharia
Additional Director
almost 6 years ago
Rikhab Raj Bhansali
Rikhab Raj Bhansali
Director
over 19 years ago

Documents

Form PAS-6-23112020_signed
Optional Attachment-(1)-21112020
Form MGT-14-01102020_signed
Form PAS-6-27082020_signed
Optional Attachment-(1)-26082020
Form DIR-12-01022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022020
Declaration by first director-01022020
Optional Attachment-(1)-01022020
Form BEN - 2-11122019_signed
Declaration under section 90-11122019
Form AOC-4-24112019_signed
Form MGT-7-19112019_signed
Optional Attachment-(1)-18112019
Supplementary or Test audit report under section 143-18112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112019
List of share holders, debenture holders;-18112019
Form AOC - 4 CFS-18112019
Form ADT-1-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
-23102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Form GNL-2-24052019-signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Optional Attachment-(1)-20052019