Company Information

CIN
Status
Date of Incorporation
12 June 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
12,376,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Kumar Banka
Dinesh Kumar Banka
Beneficial Owner
over 1 year ago
Vaibhav Banka
Vaibhav Banka
Director/Designated Partner
over 5 years ago
Vineet Banka
Vineet Banka
Director
almost 16 years ago

Past Directors

Amita Banka
Amita Banka
Director
almost 16 years ago
Deepa Banka
Deepa Banka
Director
about 16 years ago

Charges

80 Lak
31 August 2013
Hdfc Bank Limited
80 Lak
31 August 2013
Hdfc Bank Limited
0
31 August 2013
Hdfc Bank Limited
0

Documents

Form DPT-3-14102020-signed
Form MGT-7-04102020_signed
Form AOC-4-02102020_signed
List of share holders, debenture holders;-30092020
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Form DPT-3-06042020-signed
List of share holders, debenture holders;-16092019
Directors report as per section 134(3)-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Form AOC-4-16092019_signed
Form MGT-7-16092019_signed
Form BEN - 2-13092019_signed
Declaration under section 90-13092019
Form DPT-3-26062019
Instrument(s) of creation or modification of charge;-05022019
Optional Attachment-(1)-05022019
Form CHG-1-05022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190205
Optional Attachment-(1)-05122018
Form CHG-1-05122018_signed
Instrument(s) of creation or modification of charge;-05122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181205
List of share holders, debenture holders;-28092018
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form CHG-1-28092018_signed
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Optional Attachment-(1)-06092018