Company Information

CIN
Status
Date of Incorporation
03 September 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,738,500
Authorised Capital
2,000,000

Directors

Nikunj Bidawatka
Nikunj Bidawatka
Director/Designated Partner
about 2 years ago
Aditya Vikram Birla
Aditya Vikram Birla
Director/Designated Partner
almost 3 years ago
Ravi Kumar Birla
Ravi Kumar Birla
Director
over 23 years ago

Past Directors

Yash Vardhan Birla
Yash Vardhan Birla
Additional Director
over 6 years ago
Sudha Birla
Sudha Birla
Additional Director
over 6 years ago
Gour Gopal Paul
Gour Gopal Paul
Director
about 9 years ago
Abhishek Birla
Abhishek Birla
Additional Director
almost 10 years ago
Vijay Kumar Birla
Vijay Kumar Birla
Additional Director
over 16 years ago
Satyanarayan Bidawatka
Satyanarayan Bidawatka
Director
over 23 years ago

Documents

Form ADT-1-27092020_signed
Copy of written consent given by auditor-24092020
Copy of resolution passed by the company-24092020
Copy of the intimation sent by company-24092020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form AOC-4-26122019_signed
Form DPT-3-13112019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Optional Attachment-(2)-24052019
Optional Attachment-(1)-24052019
Form DIR-12-24052019_signed
Interest in other entities;-24052019
Form MGT-7-20042019_signed
Form AOC-4-20042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019
List of share holders, debenture holders;-16042019
Directors report as per section 134(3)-16042019
Form ADT-1-29112018_signed
Copy of resolution passed by the company-29112018
Copy of the intimation sent by company-29112018
Copy of written consent given by auditor-29112018
Form AOC-4-03042018_signed
Directors report as per section 134(3)-01042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102017