Company Information
CIN
Status
Date of Incorporation
17 June 1980
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,147,000
Authorised Capital
9,500,000
Directors
Pravin Kedia
Director/Designated Partner
about 2 years ago
about 2 years ago
Siddharth Kumar Banka
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Abhay Pasari
Beneficial Owner
almost 3 years ago
almost 3 years ago
Ritu Pasari
Beneficial Owner
almost 6 years ago
almost 6 years ago
Manoj Kumar Banka
Beneficial Owner
over 34 years ago
over 34 years ago
Past Directors
Bimla Devi Banka
Director
over 45 years ago
over 45 years ago
Charges
06 September 2004
Oriental Bank Of Commerce
20 Lak
06 September 2004
Oriental Bank Of Commerce
0
06 September 2004
Oriental Bank Of Commerce
0
06 September 2004
Oriental Bank Of Commerce
0
Documents
Form BEN - 2-06022020_signed
Optional Attachment-(2)-06022020
Optional Attachment-(1)-06022020
Optional Attachment-(3)-06022020
Declaration under section 90-06022020
Optional Attachment-(5)-06022020
Optional Attachment-(4)-06022020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-14122019
Form DPT-3-18112019-signed
Form AOC-4-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form DPT-3-30062019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form ADT-1-10112017_signed
Copy of resolution passed by the company-10112017
Copy of the intimation sent by company-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Copy of written consent given by auditor-10112017
Directors report as per section 134(3)-10112017
List of share holders, debenture holders;-10112017
Optional Attachment-(1)-10112017
Form DIR-12-10112017_signed
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
