Company Information

CIN
Status
Date of Incorporation
08 August 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,492,000
Authorised Capital
2,500,000

Directors

Nikunj Bidawatka
Nikunj Bidawatka
Director/Designated Partner
about 2 years ago
Abhishek Birla
Abhishek Birla
Director
about 2 years ago
Madhu Birla
Madhu Birla
Director
over 2 years ago
Aditya Vikram Birla
Aditya Vikram Birla
Director/Designated Partner
almost 3 years ago
Sudha Birla
Sudha Birla
Director
almost 5 years ago
Ravi Kumar Birla
Ravi Kumar Birla
Director
over 29 years ago

Past Directors

Yash Vardhan Birla
Yash Vardhan Birla
Additional Director
almost 10 years ago
Satyanarayan Bidawatka
Satyanarayan Bidawatka
Managing Director
over 29 years ago

Documents

Form ADT-1-06102020_signed
Copy of resolution passed by the company-24092020
Copy of written consent given by auditor-24092020
Copy of the intimation sent by company-24092020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-25122019_signed
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form DPT-3-11112019-signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form ADT-1-29112018_signed
Copy of written consent given by auditor-29112018
Copy of the intimation sent by company-29112018
Copy of resolution passed by the company-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
Form AOC-4-12102017_signed
Optional Attachment-(1)-06102017
Form DIR-12-06102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102017