Company Information
CIN
Status
Date of Incorporation
02 March 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,520,000
Authorised Capital
26,000,000
Directors
Sarika Banka
Director/Designated Partner
over 2 years ago
over 2 years ago
Aditya Banka
Director/Designated Partner
over 2 years ago
over 2 years ago
Anshuman Banka
Director/Designated Partner
over 2 years ago
over 2 years ago
Surendra Kumar Saraogi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ram Niranjan Banka
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
08 March 2019
Kotak Mahindra Bank Limited
4 Crore
08 March 2019
Others
0
08 March 2019
Others
0
08 March 2019
Others
0
Documents
Form DPT-3-15062020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-06122019_signed
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-25072019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Optional Attachment-(1)-12062019
Instrument(s) of creation or modification of charge;-22042019
Form CHG-1-22042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190422
Form MGT-14-11042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
Form AOC-4-03012019_signed
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092018
Copies of the utility bills as mentioned above (not older than two months)-28092018
Copy of board resolution authorizing giving of notice-28092018
