Company Information

CIN
Status
Date of Incorporation
23 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,550,200
Authorised Capital
2,500,000

Directors

Aakriti Banka
Aakriti Banka
Director
over 2 years ago
Vikas Banka
Vikas Banka
Director
almost 15 years ago

Past Directors

Anuradha Poddar
Anuradha Poddar
Director
over 30 years ago

Charges

1 Crore
27 July 2007
Bank Of Baroda
60 Lak
07 July 2007
Bank Of Baroda
60 Lak
27 July 2007
Bank Of Baroda
0
07 July 2007
Bank Of Baroda
0
27 July 2007
Bank Of Baroda
0
07 July 2007
Bank Of Baroda
0
27 July 2007
Bank Of Baroda
0
07 July 2007
Bank Of Baroda
0

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Form ADT-1-04112019_signed
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
Optional Attachment-(1)-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
Form AOC-4-26102017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Form AOC-4-01112016
Form MGT-7-281115.OCT
Form AOC-4-111115.OCT