Company Information
CIN
Status
Date of Incorporation
26 March 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
160,000
Authorised Capital
500,000
Directors
Sanjib Sharma
Director/Designated Partner
about 2 years ago
about 2 years ago
Shashank Banka
Director/Designated Partner
about 2 years ago
about 2 years ago
Shashak Banka
Director/Designated Partner
over 2 years ago
over 2 years ago
Rishabh Banka
Director/Designated Partner
about 4 years ago
about 4 years ago
Charges
08 September 2010
Indusind Bank Ltd.
5 Crore
08 September 2010
Others
0
08 September 2010
Others
0
Documents
Form AOC-4-14122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-28062019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Instrument(s) of creation or modification of charge;-23112017
Form CHG-1-23112017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171123
Form AOC-4-23112017_signed
Form MGT-7-21022017_signed
List of share holders, debenture holders;-15022017
Form AOC-4-14022017_signed
Directors report as per section 134(3)-09022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09022017
Optional Attachment-(1)-09022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022017
Form MGT-7-251215.OCT
Form AOC-4-251215.OCT
Form ADT-1-161015.OCT
