Company Information

CIN
Status
Date of Incorporation
12 June 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,988,000
Authorised Capital
5,000,000

Directors

Rajesh Kumar Banka
Rajesh Kumar Banka
Director/Designated Partner
over 2 years ago
Kunal Banka
Kunal Banka
Director/Designated Partner
over 2 years ago
Amita Banka
Amita Banka
Beneficial Owner
over 18 years ago

Past Directors

Dinesh Kumar Banka
Dinesh Kumar Banka
Director
over 18 years ago
Deepa Banka
Deepa Banka
Director
almost 20 years ago

Documents

Form BEN - 2-31032020_signed
Declaration under section 90-30032020
Form AOC - 4 CFS-31122019_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122019
Supplementary or Test audit report under section 143-22122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122019
Directors report as per section 134(3)-22122019
Form AOC-4-22122019_signed
Form ADT-1-12062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
-08062019
Form AOC - 4 CFS-04012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Optional Attachment-(1)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
List of share holders, debenture holders;-23122018
Directors report as per section 134(3)-23122018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017