Company Information
CIN
Status
Date of Incorporation
26 February 1980
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
999,700
Authorised Capital
1,000,000
Directors
Sanjay Banka
Director
about 2 years ago
about 2 years ago
Bimla Devi Banka
Director
about 2 years ago
about 2 years ago
Ram Niranjan Banka
Beneficial Owner
almost 3 years ago
almost 3 years ago
Charges
19 July 2017
Indian Bank
5 Crore
15 March 1985
Punjub National Bank
15 Lak
28 January 2023
Axis Bank Limited
0
19 March 2022
Axis Bank Limited
0
20 June 2022
Others
0
20 November 2021
Indian Bank
0
19 July 2017
Indian Bank
0
15 March 1985
Punjub National Bank
0
28 January 2023
Axis Bank Limited
0
19 March 2022
Axis Bank Limited
0
20 June 2022
Others
0
20 November 2021
Indian Bank
0
19 July 2017
Indian Bank
0
15 March 1985
Punjub National Bank
0
28 January 2023
Axis Bank Limited
0
19 March 2022
Axis Bank Limited
0
20 June 2022
Others
0
20 November 2021
Indian Bank
0
19 July 2017
Indian Bank
0
15 March 1985
Punjub National Bank
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210201
Instrument(s) of creation or modification of charge;-31122020
Form CHG-1-31122020
Form DPT-3-17062020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form BEN - 2-06082019_signed
Declaration under section 90-31072019
Form DPT-3-01072019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-22112018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(2)-14022018
Optional Attachment-(1)-14022018
Instrument(s) of creation or modification of charge;-14022018
Form CHG-1-14022018_signed
Optional Attachment-(3)-14022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180214
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Form AOC-4-16112017_signed
