Company Information

CIN
Status
Date of Incorporation
06 May 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
1,455,400
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vivek Kumar Banka
Vivek Kumar Banka
Director/Designated Partner
almost 2 years ago
Niraj Kumar Banka
Niraj Kumar Banka
Director
almost 8 years ago

Past Directors

Kiran Agarwal
Kiran Agarwal
Director
almost 13 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
almost 13 years ago
Kamal Kumar Singh
Kamal Kumar Singh
Director
over 13 years ago

Charges

29 Crore
20 February 2017
Punjab National Bank
29 Crore
20 February 2017
Others
0
20 February 2017
Others
0
20 February 2017
Others
0

Documents

Form BEN - 2-20122019_signed
Declaration under section 90-20122019
Form DPT-3-20112019-signed
Form AOC - 4 CFS-19112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112019
Details of other Entity(s)-18112019
Directors report as per section 134(3)-18112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form INC-22-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form ADT-1-16022019_signed
Copy of the intimation sent by company-16022019
Copy of written consent given by auditor-16022019
Optional Attachment-(1)-16022019
Copy of resolution passed by the company-16022019
Form ADT-3-14022019_signed
Resignation letter-13022019
Directors report as per section 134(3)-13122018
Details of other Entity(s)-13122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13122018