Company Information

CIN
Status
Date of Incorporation
19 March 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,574,600
Authorised Capital
8,000,000

Directors

Sita Banka
Sita Banka
Director
over 2 years ago
Anil Kumar Banka
Anil Kumar Banka
Director
over 2 years ago
Sunanda Banka
Sunanda Banka
Director
over 19 years ago
Sunil Kumar Banka
Sunil Kumar Banka
Director
over 23 years ago

Charges

1 Crore
23 June 2008
Hdfc Bank Limited
1 Crore
23 June 2008
Hdfc Bank Limited
0
23 June 2008
Hdfc Bank Limited
0

Documents

Form DPT-3-09102020-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Form AOC-4-30102017_signed
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Directors report as per section 134(3)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016
Form MGT-7-241115.OCT
Form AOC-4-071115.OCT
Form GNL.2-291114.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Form23AC-261014 for the FY ending on-310314.OCT