Company Information

CIN
Status
Date of Incorporation
04 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
761,000
Authorised Capital
800,000

Directors

Avantika Banka
Avantika Banka
Director/Designated Partner
over 2 years ago
Shanti Devi Banka
Shanti Devi Banka
Director/Designated Partner
over 2 years ago
Nikunj Banka
Nikunj Banka
Director/Designated Partner
almost 3 years ago
Vinita Banka
Vinita Banka
Director/Designated Partner
almost 3 years ago

Past Directors

Vijay Kumar Banka
Vijay Kumar Banka
Director
over 13 years ago
Ghisalal Kandoi
Ghisalal Kandoi
Director
almost 15 years ago
Tarun Kumar Sah
Tarun Kumar Sah
Additional Director
almost 16 years ago
Ramendra Kumar Singh
Ramendra Kumar Singh
Director
almost 16 years ago
Dinesh Singh
Dinesh Singh
Director
almost 16 years ago

Documents

Form DIR-12-06112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Optional Attachment-(1)-05112020
Interest in other entities;-05112020
Evidence of cessation;-05112020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-13112019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012018
Directors report as per section 134(3)-15012018
Form AOC-4-15012018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-16122016_signed