Company Information

CIN
Status
Date of Incorporation
21 March 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,477,000
Authorised Capital
17,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kusum Banka
Kusum Banka
Director/Designated Partner
almost 2 years ago

Past Directors

Pawan Kumar Joshi
Pawan Kumar Joshi
Director
about 12 years ago
Ankit Banka
Ankit Banka
Director
over 17 years ago
Khushboo Bagri
Khushboo Bagri
Director
over 17 years ago
Ashok Banka
Ashok Banka
Director
over 26 years ago

Charges

0
20 March 2013
Union Bank Of India
15 Crore
20 March 2013
Union Bank Of India
24 Crore
20 March 2013
Union Bank Of India
0
20 March 2013
Union Bank Of India
0
20 March 2013
Union Bank Of India
0
20 March 2013
Union Bank Of India
0

Documents

Form MGT-7-27122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
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 AOC-4-02122019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Form CHG-4-07082018_signed
Letter of the charge holder stating that the amount has been satisfied-07082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180807
Form MGT-7-04122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-27112017
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
Form INC-22-12092017_signed
Copy of board resolution authorizing giving of notice-12092017
Copies of the utility bills as mentioned above (not older than two months)-12092017