Company Information

CIN
Status
Date of Incorporation
27 August 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
3,054,000
Authorised Capital
5,000,000

Directors

Bimal Kumar Jain
Bimal Kumar Jain
Director/Designated Partner
over 2 years ago
Mahabir Banka
Mahabir Banka
Director
over 2 years ago

Past Directors

Mukesh Banka .
Mukesh Banka .
Director
almost 19 years ago
Anjani Banka
Anjani Banka
Director
almost 20 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
almost 20 years ago

Documents

Form MGT-7-06112020_signed
List of share holders, debenture holders;-05112020
Form AOC-4-17102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Directors report as per section 134(3)-08102019
Form AOC-4-08102019_signed
List of share holders, debenture holders;-04092018
Form MGT-7-04092018_signed
Directors report as per section 134(3)-01092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018
Form AOC-4-01092018_signed
Form DIR-12-10122017_signed
Evidence of cessation;-28112017
Notice of resignation;-28112017
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082016
Directors report as per section 134(3)-22082016
Form AOC-4-22082016_signed