Company Information

CIN
Status
Date of Incorporation
17 November 1999
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
500,700
Authorised Capital
10,000,000

Directors

Santosh Kumar Poddar
Santosh Kumar Poddar
Director
for about 25 years
Venugopalan Vadakepurath
Venugopalan Vadakepurath
Director/Designated Partner
for almost 2 years
Vijayan Komath
Vijayan Komath
Director
for over 10 years
Shradha Agarwala
Shradha Agarwala
Director/Designated Partner
for almost 2 years
Devendra Khemka
Devendra Khemka
Director/Designated Partner
for over 12 years

Past Directors

Ramnath Jhunjhunwala
Ramnath Jhunjhunwala
Additional Director
over 17 years ago
Uma Shanker Beria
Uma Shanker Beria
Director
about 25 years ago

Documents

Form PAS-6-30112020_signed
Optional Attachment-(1)-28112020
Form PAS-6-13092020_signed
Optional Attachment-(1)-13092020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form GNL-2-27052019-signed
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-27122018
Form MGT-7-29122018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-14-21062018_signed
Optional Attachment-(1)-20062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062018
Form MGT-7-02122017_signed

Frequently Asked Questions

What is the date of Birla constructions limited incorporation?

Incorporation date of the company is 17 November 1999 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Birla constructions limited has appointed how many directors?

The appointed directors in the company are:

  • Devendra khemka
  • Santosh kumar poddar
  • Vijayan komath
  • Shradha agarwala
  • Uma shanker beria
  • Ramnath jhunjhunwala
  • Venugopalan vadakepurath