Company Information

CIN
Status
Date of Incorporation
14 February 2002
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,605,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddharth Kumar Banka
Siddharth Kumar Banka
Director/Designated Partner
almost 2 years ago
Manoj Kumar Banka
Manoj Kumar Banka
Director
almost 23 years ago

Past Directors

Shankar Lal Saraogi
Shankar Lal Saraogi
Director
over 18 years ago
Binoy Kumar Saraogi
Binoy Kumar Saraogi
Director
over 18 years ago

Documents

Form INC-28-25012019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18012019
Optional Attachment-(1)-18012019
Copy of court order or NCLT or CLB or order by any other competent authority.-01012019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
List of share holders, debenture holders;-11112017
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
Form ADT-1-10112017_signed
Copy of written consent given by auditor-10112017
Copy of resolution passed by the company-10112017
Copy of the intimation sent by company-10112017
List of share holders, debenture holders;-10092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092016
Directors report as per section 134(3)-10092016
Form MGT-7-10092016_signed
Form AOC-4-10092016_signed
Form ADT-1-02092016_signed
Copy of the intimation sent by company-02092016
Copy of written consent given by auditor-02092016
Copy of resolution passed by the company-02092016
Form MGT-14-241215.OCT
Optional Attachment 1-241215.PDF
Copy of resolution-241215.PDF