Company Information

CIN
Status
Date of Incorporation
05 February 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,200,000
Authorised Capital
4,900,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vivek Kumar Banka
Vivek Kumar Banka
Director/Designated Partner
almost 2 years ago
Sandip Kumar Goel
Sandip Kumar Goel
Director
almost 2 years ago

Past Directors

Niraj Kumar Banka
Niraj Kumar Banka
Director
over 14 years ago
Ramesh Poddar
Ramesh Poddar
Director
almost 15 years ago
Murari Lal Sharma
Murari Lal Sharma
Director
almost 15 years ago
Umesh Yadav
Umesh Yadav
Director
almost 15 years ago
Ramji Yadav
Ramji Yadav
Director
almost 15 years ago

Charges

44 Crore
16 April 2013
Bank Of India
26 Crore
23 May 2011
Bank Of India
17 Crore
16 April 2013
Others
0
23 May 2011
Bank Of India
0
16 April 2013
Others
0
23 May 2011
Bank Of India
0
16 April 2013
Others
0
23 May 2011
Bank Of India
0

Documents

Directors report as per section 134(3)-18112020
List of share holders, debenture holders;-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Form AOC-4-18112020_signed
Form MGT-7-18112020_signed
Form AOC-4-16112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form DPT-3-07112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DIR-12-03062019_signed
Evidence of cessation;-01062019
Notice of resignation;-01062019
Optional Attachment-(1)-01062019
Form INC-22-21052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Interest in other entities;-06032019
Form DIR-12-06032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
List of share holders, debenture holders;-12102018
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Form CHG-1-07052018_signed
Instrument(s) of creation or modification of charge;-07052018
Optional Attachment-(1)-07052018