Company Information

CIN
Status
Date of Incorporation
25 February 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,216,200
Authorised Capital
2,500,000

Directors

Minu Banka
Minu Banka
Director
about 2 years ago
Sanjay Banka
Sanjay Banka
Director
about 2 years ago
Sarika Banka
Sarika Banka
Director/Designated Partner
over 2 years ago
Aditya Banka
Aditya Banka
Director/Designated Partner
over 2 years ago
Ram Niranjan Banka
Ram Niranjan Banka
Beneficial Owner
almost 3 years ago

Charges

0
06 March 2008
Indian Overseas Bank
4 Crore
07 June 2022
Others
0
06 March 2008
Indian Overseas Bank
0
07 June 2022
Others
0
06 March 2008
Indian Overseas Bank
0
07 June 2022
Others
0
06 March 2008
Indian Overseas Bank
0

Documents

Form DPT-3-18062020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form BEN - 2-06082019_signed
Declaration under section 90-31072019
Optional Attachment-(1)-31072019
Form DPT-3-01072019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-23112018
Form AOC-4-31102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Form AOC-4-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Directors report as per section 134(3)-05122016
Form AOC-4-05122016_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
Form MGT-7-281115.OCT