Company Information
CIN
Status
Date of Incorporation
21 January 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,461,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Siddharth Banka
Managing Director
almost 13 years ago
almost 13 years ago
Past Directors
Gautam Banka
Director
almost 13 years ago
almost 13 years ago
Anand Banka
Director
over 19 years ago
over 19 years ago
Charges
30 October 2007
The Bank Of Rajasthan Ltd.
24 Crore
12 July 2010
State Bank Of India
69 Crore
17 January 2020
Yes Bank Limited
38 Crore
17 January 2020
Citi Bank N.a.
37 Crore
17 January 2020
Dbs Bank India Limited
28 Crore
10 May 2023
Others
0
17 January 2020
Yes Bank Limited
0
13 April 2022
Axis Bank Limited
0
13 January 2022
Yes Bank Limited
0
17 January 2020
Citi Bank N.a.
0
17 January 2020
Others
0
30 October 2007
The Bank Of Rajasthan Ltd.
0
12 July 2010
State Bank Of India
0
10 May 2023
Others
0
17 January 2020
Yes Bank Limited
0
13 April 2022
Axis Bank Limited
0
13 January 2022
Yes Bank Limited
0
17 January 2020
Citi Bank N.a.
0
17 January 2020
Others
0
30 October 2007
The Bank Of Rajasthan Ltd.
0
12 July 2010
State Bank Of India
0
Documents
Form DPT-3-21122020-signed
Optional Attachment-(1)-12022020
Form CHG-1-12022020_signed
Particulars of all joint charge holders;-12022020
Instrument(s) of creation or modification of charge;-12022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200212
Form CHG-1-01022020_signed
Instrument(s) of creation or modification of charge;-01022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200201
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Letter of the charge holder stating that the amount has been satisfied-03072019
Form CHG-4-03072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190703
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170118
Form MGT-14-12012017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012017