Company Information
CIN
Status
Date of Incorporation
09 November 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
816,500
Authorised Capital
2,500,000
Directors
Sanjay Banka
Director
about 2 years ago
about 2 years ago
Aditya Banka
Director/Designated Partner
over 2 years ago
over 2 years ago
Ram Niranjan Banka
Beneficial Owner
almost 3 years ago
almost 3 years ago
Charges
07 March 2008
Indian Overseas Bank
4 Crore
07 March 2008
Indian Overseas Bank
0
07 March 2008
Indian Overseas Bank
0
Documents
Form MGT-7-17122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form BEN - 2-06082019_signed
Declaration under section 90-31072019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-22112018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Form AOC-4-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112016
Directors report as per section 134(3)-06112016
Form AOC-4-06112016
Form MGT-7-011215.OCT
Form AOC-4-061115.OCT
Form GNL.2-251114.OCT
FormSchV-141114 for the FY ending on-310314.OCT
