Company Information
CIN
Status
Date of Incorporation
03 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,370,000
Authorised Capital
2,000,000
Directors
Vasundhara Banka
Director
over 2 years ago
over 2 years ago
Raghav Banka
Director
over 15 years ago
over 15 years ago
Past Directors
Rupesh Kumar Sharma
Additional Director
over 9 years ago
over 9 years ago
Anshu Modi
Director
over 10 years ago
over 10 years ago
Sushil Singh
Director
over 11 years ago
over 11 years ago
Rakesh Choudhary
Director
over 11 years ago
over 11 years ago
Nawal Kishore Banka
Director
over 15 years ago
over 15 years ago
Charges
08 September 2017
Kotak Mahindra Bank Limited
10 Crore
03 June 2016
Axis Bank Limited
20 Crore
08 September 2017
Others
0
03 June 2016
Axis Bank Limited
0
08 September 2017
Others
0
03 June 2016
Axis Bank Limited
0
Documents
Form DIR-12-25122020_signed
Instrument(s) of creation or modification of charge;-23122020
Form CHG-1-23122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Optional Attachment-(1)-23122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201223
Form DPT-3-11122020_signed
Optional Attachment-(1)-05122020
Form CHG-1-22072020_signed
Instrument(s) of creation or modification of charge;-22072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200722
Form DPT-3-18062020-signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-04112019_signed
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form DPT-3-05072019
Instrument(s) of creation or modification of charge;-09042019
Form CHG-1-09042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190409
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form PAS-3-11062018_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.-11062018
Complete record of private placement offers and acceptances in Form PAS-5.-11062018
