Company Information

CIN
Status
Date of Incorporation
22 March 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,270,000
Authorised Capital
12,500,000

Directors

Jhalak Banka
Jhalak Banka
Director/Designated Partner
about 2 years ago
Animesh Dey
Animesh Dey
Director
over 2 years ago
Raghav Banka
Raghav Banka
Director/Designated Partner
over 6 years ago

Past Directors

Nawal Kishore Banka
Nawal Kishore Banka
Additional Director
over 8 years ago
Vasundhara Banka
Vasundhara Banka
Director
almost 15 years ago
Bishwanath Agarwal
Bishwanath Agarwal
Director
over 18 years ago
Ravindra Agarwal
Ravindra Agarwal
Director
over 18 years ago

Documents

Form DPT-3-23062020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Optional Attachment-(1)-30102019
Directors report as per section 134(3)-30102019
Form DPT-3-02082019
Form DIR-12-11062019_signed
Evidence of cessation;-10062019
Optional Attachment-(2)-10062019
Optional Attachment-(3)-10062019
Interest in other entities;-10062019
Notice of resignation;-10062019
Optional Attachment-(1)-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form ADT-1-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Form AOC-4-02122017_signed
Copy of resolution passed by the company-28112017
Copy of the intimation sent by company-28112017
Copy of written consent given by auditor-28112017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed