Company Information

CIN
Status
Date of Incorporation
17 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
400,000

Directors

Manisha Banka
Manisha Banka
Director/Designated Partner
over 2 years ago
Shiv Shanker Banka
Shiv Shanker Banka
Director
over 2 years ago

Past Directors

Naresh Shaw
Naresh Shaw
Director
over 14 years ago
Sunil Prajapati
Sunil Prajapati
Director
over 14 years ago

Documents

Form AOC-4-08122020_signed
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form ADT-1-03112020_signed
Copy of written consent given by auditor-03112020
Copy of resolution passed by the company-03112020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Optional Attachment-(1)-30102019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form INC-22-12042019_signed
Optional Attachment-(1)-12042019
Copy of board resolution authorizing giving of notice-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
List of share holders, debenture holders;-20092018
Directors report as per section 134(3)-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Form MGT-7-20092018_signed
Form AOC-4-20092018_signed
Form ADT-1-18092018_signed
Copy of written consent given by auditor-18092018
Copy of resolution passed by the company-18092018
Copy of the intimation sent by company-18092018
Form AOC-4-10122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Copy of written consent given by auditor-27112017