Company Information

CIN
Status
Date of Incorporation
29 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,390,000
Authorised Capital
1,500,000

Directors

Sarika Banka
Sarika Banka
Director/Designated Partner
over 2 years ago
Aditya Banka
Aditya Banka
Director/Designated Partner
over 2 years ago
Anshuman Banka
Anshuman Banka
Director/Designated Partner
over 2 years ago

Past Directors

Sanjay Banka
Sanjay Banka
Director
over 19 years ago

Documents

Form DPT-3-15062020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-04122019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-25072019
Form ADT-1-12062019_signed
Optional Attachment-(1)-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-22122018
Form PAS-3-22032018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22032018
Optional Attachment-(1)-22032018
Copy of Board or Shareholders? resolution-22032018
Optional Attachment-(2)-22032018
Form SH-7-28022018-signed
Optional Attachment-(5)-27022018
Optional Attachment-(4)-27022018
Altered memorandum of assciation;-27022018