Company Information

CIN
Status
Date of Incorporation
04 March 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000

Directors

Aditya Vikram Birla
Aditya Vikram Birla
Director/Designated Partner
almost 3 years ago
Deo Kishan Mohta
Deo Kishan Mohta
Beneficial Owner
over 6 years ago
Ravi Kumar Birla
Ravi Kumar Birla
Director
over 24 years ago

Past Directors

Yash Vardhan Birla
Yash Vardhan Birla
Additional Director
almost 10 years ago
Shyam Sunder Rathi
Shyam Sunder Rathi
Additional Director
almost 10 years ago
Saurav Bhartia
Saurav Bhartia
Director
about 11 years ago
Anand Mohta
Anand Mohta
Director
over 17 years ago
Vivek Mohta
Vivek Mohta
Director
over 24 years ago

Charges

2 Crore
30 July 2018
Indusind Bank Ltd.
80 Lak
12 April 2013
Hdfc Bank Limited
1 Crore
12 April 2013
Hdfc Bank Limited
0
30 July 2018
Others
0
12 April 2013
Hdfc Bank Limited
0
30 July 2018
Others
0
12 April 2013
Hdfc Bank Limited
0
30 July 2018
Others
0

Documents

Form AOC - 4 CFS-27122020_signed
Supplementary or Test audit report under section 143-26122020
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form DPT-3-18112020-signed
Form CHG-1-27122019_signed
Instrument(s) of creation or modification of charge;-27122019
Optional Attachment-(1)-27122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191227
Directors report as per section 134(3)-23112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Supplementary or Test audit report under section 143-23112019
Form AOC - 4 CFS-23112019_signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DPT-3-08112019-signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Declaration under section 90-29072019