Company Information

CIN
Status
Date of Incorporation
14 August 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Raghav Arvind Birla
Raghav Arvind Birla
Director/Designated Partner
over 3 years ago
Karishma Arvind Birla
Karishma Arvind Birla
Director/Designated Partner
about 20 years ago
Rajni Arvind Birla
Rajni Arvind Birla
Director/Designated Partner
over 33 years ago

Past Directors

Arvind Nagarmal Birla
Arvind Nagarmal Birla
Director
over 33 years ago

Charges

8 Crore
28 February 2012
Religare Finvest Limited
6 Crore
29 December 2011
Religare Finvest Limited
1 Crore
31 January 2005
Standard Chartered Bank
5 Crore
31 January 2005
Standard Chartered Bank
8 Crore
18 June 2002
Vijaya Bank
30 Lak
24 October 2001
Vijaya Bank
5 Lak
29 December 2011
Religare Finvest Limited
0
28 February 2012
Religare Finvest Limited
0
31 January 2005
Standard Chartered Bank
0
24 October 2001
Vijaya Bank
0
18 June 2002
Vijaya Bank
0
31 January 2005
Standard Chartered Bank
0
29 December 2011
Religare Finvest Limited
0
28 February 2012
Religare Finvest Limited
0
31 January 2005
Standard Chartered Bank
0
24 October 2001
Vijaya Bank
0
18 June 2002
Vijaya Bank
0
31 January 2005
Standard Chartered Bank
0

Documents

Form DPT-3-22122020_signed
Approval letter of extension of financial year or AGM-22122020
Approval letter for extension of AGM;-22122020
List of share holders, debenture holders;-22122020
Optional Attachment-(1)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Optional Attachment-(2)-22122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Directors report as per section 134(3)-22122020
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Form DPT-3-29062020-signed
Form MGT-14-17062020_signed
Optional Attachment-(1)-17062020
Optional Attachment-(2)-17062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062020
Form ADT-1-07022020_signed
Optional Attachment-(2)-07022020
Copy of resolution passed by the company-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07022020
Directors report as per section 134(3)-07022020
Copy of written consent given by auditor-07022020
Optional Attachment-(1)-07022020
List of share holders, debenture holders;-07022020
Copy of the intimation sent by company-07022020
Form MGT-7-07022020_signed
Form AOC-4-07022020_signed
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed