Company Information

CIN
Status
Date of Incorporation
22 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Avantika Banka
Avantika Banka
Director/Designated Partner
almost 2 years ago
Shanti Devi Banka
Shanti Devi Banka
Director/Designated Partner
almost 2 years ago
Nikunj Banka
Nikunj Banka
Director/Designated Partner
almost 2 years ago
Vinita Banka
Vinita Banka
Director/Designated Partner
almost 2 years ago

Past Directors

Vijay Kumar Banka
Vijay Kumar Banka
Director
almost 13 years ago
Ghisalal Kandoi
Ghisalal Kandoi
Director
about 13 years ago
Upendra Chaurasia
Upendra Chaurasia
Director
over 14 years ago
Kailash Jha
Kailash Jha
Director
over 14 years ago

Documents

Form INC-22-24112020_signed
Copies of the utility bills as mentioned above (not older than two months)-24112020
Copy of board resolution authorizing giving of notice-24112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Evidence of cessation;-11112020
Form DIR-12-11112020_signed
Interest in other entities;-11112020
Optional Attachment-(1)-11112020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC - 4 CFS-15122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Supplementary or Test audit report under section 143-06122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122018
Form AOC - 4 CFS-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
List of share holders, debenture holders;-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Copy of written consent given by auditor-27102018