Company Information

CIN
Status
Date of Incorporation
01 April 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
490,000
Authorised Capital
500,000

Directors

Kalpana Banka
Kalpana Banka
Director/Designated Partner
over 2 years ago
Subhash Banka
Subhash Banka
Director/Designated Partner
about 4 years ago

Past Directors

Sharad Chhawchharia
Sharad Chhawchharia
Director
over 22 years ago
Rita Chhawchharia
Rita Chhawchharia
Director
over 22 years ago

Documents

Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-06112018_signed
List of share holders, debenture holders;-05112018
Company CSR policy as per section 135(4)-26102018
Secretarial Audit Report-26102018
Directors report as per section 134(3)-26102018
Details of other Entity(s)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Optional Attachment-(1)-25112017
Optional Attachment-(2)-25112017
Optional Attachment-(3)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
Form AOC-4-14112016_signed