Company Information

CIN
Status
Date of Incorporation
26 June 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Bricks
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
7,500,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sangeeta Banka
Sangeeta Banka
Director/Designated Partner
almost 8 years ago
Satish Kumar Banka
Satish Kumar Banka
Director
over 12 years ago
Roshan Banka Lal
Roshan Banka Lal
Beneficial Owner
over 12 years ago
Sandeep Kumar Banka
Sandeep Kumar Banka
Director/Designated Partner
over 12 years ago

Past Directors

Rakesh Banka
Rakesh Banka
Director
about 12 years ago
Sanjay Banka
Sanjay Banka
Director
over 12 years ago

Charges

3 Crore
28 June 2013
Uco Bank
3 Crore
28 June 2013
Uco Bank
0
28 June 2013
Uco Bank
0
28 June 2013
Uco Bank
0

Documents

Form DPT-3-25062020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-18112019
Form BEN - 2-16112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Declaration under section 90-15112019
Directors report as per section 134(3)-15112019
Optional Attachment-(1)-15112019
Form DPT-3-01112019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-14102017_signed
List of share holders, debenture holders;-12102017
Form AOC-4-10102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
Instrument(s) of creation or modification of charge;-04052017
Form CHG-1-04052017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170504
Form DIR-12-30032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032017
Letter of appointment;-29032017
List of share holders, debenture holders;-19092016
Form MGT-7-19092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092016
Directors report as per section 134(3)-05092016