Company Information

CIN
Status
Date of Incorporation
05 December 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,265,000
Authorised Capital
6,500,000

Directors

Malti Devi Banka
Malti Devi Banka
Director
over 2 years ago
Radhe Shyam Banka
Radhe Shyam Banka
Beneficial Owner
over 2 years ago
Amita Randar
Amita Randar
Director
almost 19 years ago
Yogesh Kumar Randar
Yogesh Kumar Randar
Director
over 24 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
List of share holders, debenture holders;-29102020
Form MGT-7-29102020_signed
Form AOC-4-29102020_signed
List of share holders, debenture holders;-03092019
Directors report as per section 134(3)-03092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019
Form MGT-7-03092019_signed
Form AOC-4-03092019_signed
Form ADT-1-27082019_signed
Copy of written consent given by auditor-27082019
Copy of the intimation sent by company-27082019
Copy of resolution passed by the company-27082019
Form BEN - 2-26072019_signed
Declaration under section 90-25072019
Form MGT-7-22082018_signed
Form AOC-4-22082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
Directors report as per section 134(3)-21082018
List of share holders, debenture holders;-21082018
List of share holders, debenture holders;-12082017
Form MGT-7-12082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082017
Directors report as per section 134(3)-11082017
Form AOC-4-11082017_signed
List of share holders, debenture holders;-12092016
Form MGT-7-12092016_signed
Directors report as per section 134(3)-08092016
Form AOC-4-08092016_signed