Company Information

CIN
Status
Date of Incorporation
03 October 2002
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
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prachi Banka
Prachi Banka
Director/Designated Partner
over 1 year ago
Ankit Banka
Ankit Banka
Director/Designated Partner
almost 2 years ago
Anil Kumar Banka
Anil Kumar Banka
Director
over 20 years ago

Past Directors

Anshuman Bagri
Anshuman Bagri
Director
over 9 years ago
Sudarshan Bagri
Sudarshan Bagri
Director
over 9 years ago
Archana Banka
Archana Banka
Director
almost 18 years ago

Documents

Form BEN - 2-03012020_signed
Declaration under section 90-30122019
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Form ADT-1-17112018_signed
Copy of written consent given by auditor-27102018
Copy of resolution passed by the company-27102018
Copy of the intimation sent by company-27102018
Form ADT-3-24042018-signed
Resignation letter-16042018
Notice of resignation filed with the company-21102017
Proof of dispatch-21102017
Notice of resignation;-21102017
Optional Attachment-(1)-21102017
Form DIR-12-21102017_signed
Form DIR-11-21102017_signed
Acknowledgement received from company-21102017
Evidence of cessation;-21102017
Form DIR-11-11102017_signed
Notice of resignation filed with the company-11102017
Acknowledgement received from company-11102017
Proof of dispatch-11102017