Company Information

CIN
Status
Date of Incorporation
07 March 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,440,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Namrata Banka
Namrata Banka
Director/Designated Partner
almost 2 years ago
Siddharth Banka
Siddharth Banka
Director
almost 18 years ago
Manju Bhuwania
Manju Bhuwania
Director
almost 29 years ago

Past Directors

Jay Kumar Jha
Jay Kumar Jha
Director
over 5 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-04122019_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 DIR-12-21112019_signed
Optional Attachment-(1)-18112019
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form DIR-12-24092018_signed
Declaration by first director-03092018
Optional Attachment-(3)-03092018
Evidence of cessation;-03092018
Optional Attachment-(2)-03092018
Optional Attachment-(1)-03092018
Notice of resignation;-03092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092018
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
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form AOC-4-07122016_signed
Form MGT-7-07122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
List of share holders, debenture holders;-03122016
Directors report as per section 134(3)-03122016