Company Information

CIN
Status
Date of Incorporation
13 September 2011
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
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prachi Banka
Prachi Banka
Director/Designated Partner
over 1 year ago
Ankit Banka
Ankit Banka
Director
over 13 years ago

Past Directors

Ravi Kumar Banka
Ravi Kumar Banka
Director
over 13 years ago

Documents

Form MGT-7-26122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form DIR-12-12112018_signed
Notice of resignation;-10112018
Evidence of cessation;-10112018
Form MGT-7-02122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092017
Form DIR-12-26092017_signed
Optional Attachment-(1)-26092017
Letter of appointment;-26092017
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed