Company Information

CIN
U17232WB1904GOI001579
Status
Date of Incorporation
30 June 1904
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Jute, Hemp Rope And Cordage
Sub Category
Union Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
3,948,000
Authorised Capital
3,948,000

Directors

Prajakta Sudip Verma Lavangare
Prajakta Sudip Verma Lavangare
Director/Designated Partner
for about 1 year
Mohini Verma
Mohini Verma
Company Secretary
for over 2 years
Moloy Chandan Chakrabortty
Moloy Chandan Chakrabortty
Director/Designated Partner
for over 3 years
Iman Ali Mandal
Iman Ali Mandal
Director/Designated Partner
for about 1 year

Past Directors

Nihar Ranjan Dash
Nihar Ranjan Dash
Additional Director
over 5 years ago
Hemant Kumar Nanda
Hemant Kumar Nanda
Director
over 6 years ago
Jaya Dubey
Jaya Dubey
Director
almost 7 years ago
Anindya Majumdar
Anindya Majumdar
Director
over 7 years ago
Sushil Raosaheb Gaikwad
Sushil Raosaheb Gaikwad
Additional Director
over 9 years ago
Sujit Pal
Sujit Pal
Director
about 10 years ago
Dipankar Mahto
Dipankar Mahto
Director
over 10 years ago
Arijit Banerjee
Arijit Banerjee
Additional Director
about 11 years ago
Ashwani Garg
Ashwani Garg
Director
about 13 years ago
Arti Kanwar
Arti Kanwar
Nominee Director
about 14 years ago
Manish Kumar Gupta
Manish Kumar Gupta
Nominee Director
over 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012024
Directors report as per section 134(3)-22012024
Approval letter of extension of financial year or AGM-22012024
Form AOC-4-22012024_signed
Form ADT-1-08012024_signed
Copy of written consent given by auditor-08012024
-08012024
Copy of resolution passed by the company-08012024
Copy of the intimation sent by company-08012024
Form AOC-4-28082023_signed
Form MGT-7-28082023_signed
List of share holders, debenture holders;-05042023
Approval letter for extension of AGM;-05042023
Form MGT-7-05042023_signed
Directors report as per section 134(3)-04042023
Approval letter of extension of financial year or AGM-04042023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042023
Form AOC-4-04042023_signed
Copy of written consent given by auditor-27012023
Copy of resolution passed by the company-27012023

Frequently Asked Questions

When was the Birds jute & exports ltd incorporated?

The Birds jute & exports ltd was incorporated with ROC on 30 June 1904 as .

Where has the Birds jute & exports ltd been incorporated?

The company was incorporated in Kolkata with registration number 001579.

What is the E-filing status of the company?

The status of Birds jute & exports ltd is Active.

Number of Key Management personnel of the Birds jute & exports ltd?

The company has 15 key management personnel in the company.

Who are the directors of the Birds jute & exports ltd?

The appointed directors in the company are:

  • Manish kumar gupta
  • Arti kanwar
  • Arijit banerjee
  • Ashwani garg
  • Dipankar mahto
  • Sujit pal
  • Sushil raosaheb gaikwad
  • Prajakta sudip verma lavangare
  • Anindya majumdar
  • Jaya dubey
  • Hemant kumar nanda
  • Iman ali mandal
  • Nihar ranjan dash
  • Moloy chandan chakrabortty
  • Mohini verma