Company Information

CIN
Status
Date of Incorporation
03 October 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Prachi Banka
Prachi Banka
Director/Designated Partner
over 2 years ago
Ankit Banka
Ankit Banka
Director/Designated Partner
almost 3 years ago
Anil Kumar Banka
Anil Kumar Banka
Director
over 21 years ago

Past Directors

Anshuman Bagri
Anshuman Bagri
Director
over 10 years ago
Sudarshan Bagri
Sudarshan Bagri
Director
over 10 years ago
Archana Banka
Archana Banka
Director
almost 19 years ago

Documents

Form BEN - 2-03012020_signed
Declaration under section 90-30122019
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Form ADT-1-17112018_signed
Copy of written consent given by auditor-27102018
Copy of resolution passed by the company-27102018
Copy of the intimation sent by company-27102018
Form ADT-3-24042018-signed
Resignation letter-16042018
Notice of resignation filed with the company-21102017
Proof of dispatch-21102017
Notice of resignation;-21102017
Optional Attachment-(1)-21102017
Form DIR-12-21102017_signed
Form DIR-11-21102017_signed
Acknowledgement received from company-21102017
Evidence of cessation;-21102017
Form DIR-11-11102017_signed
Notice of resignation filed with the company-11102017
Acknowledgement received from company-11102017
Proof of dispatch-11102017