Company Information

CIN
Status
Date of Incorporation
26 March 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Motor Vehicles For The Transport Of Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,460,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepa Banka
Deepa Banka
Director
about 1 year ago
Dinesh Kumar Banka
Dinesh Kumar Banka
Beneficial Owner
over 1 year ago
Vaibhav Banka
Vaibhav Banka
Director/Designated Partner
about 2 years ago

Past Directors

Sandeep Agarwal
Sandeep Agarwal
Director
almost 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
List of share holders, debenture holders;-14092020
Directors report as per section 134(3)-14092020
Form AOC-4-14092020_signed
Form MGT-7-14092020_signed
Form BEN - 2-12092019_signed
Declaration under section 90-12092019
Form ADT-1-14082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019
Directors report as per section 134(3)-14082019
List of share holders, debenture holders;-14082019
Copy of written consent given by auditor-14082019
Copy of the intimation sent by company-14082019
Copy of resolution passed by the company-14082019
Form AOC-4-14082019_signed
Form MGT-7-14082019_signed
Form ADT-1-07062019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
Directors report as per section 134(3)-11082018
List of share holders, debenture holders;-11082018
Optional Attachment-(1)-11082018
Form AOC-4-11082018_signed
Form MGT-7-11082018_signed
Form INC-22-22082017_signed
Copies of the utility bills as mentioned above (not older than two months)-22082017
Copy of board resolution authorizing giving of notice-22082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082017