Company Information

CIN
Status
Date of Incorporation
18 September 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

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

Past Directors

Rupesh Kumar Sharma
Rupesh Kumar Sharma
Additional Director
over 9 years ago
Rakesh Choudhary
Rakesh Choudhary
Director
about 11 years ago

Charges

5 Crore
04 January 2017
Axis Bank Limited
5 Crore
04 January 2017
Others
0
04 January 2017
Others
0

Documents

Form DIR-12-23122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Optional Attachment-(1)-19122020
Form DPT-3-11122020_signed
Optional Attachment-(1)-05122020
Form DPT-3-18062020-signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Evidence of cessation;-17092019
Form DIR-12-17092019_signed
Notice of resignation;-17092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092019
Form DIR-12-14092019_signed
Interest in other entities;-14092019
Optional Attachment-(1)-14092019
Optional Attachment-(2)-14092019
Optional Attachment-(3)-14092019
Form DPT-3-30062019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form INC-22-03032018_signed
Copies of the utility bills as mentioned above (not older than two months)-03032018
Optional Attachment-(2)-03032018