Company Information

CIN
Status
Date of Incorporation
28 May 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Kumar Banka
Pawan Kumar Banka
Director
over 1 year ago
Saurabh Banka
Saurabh Banka
Director
almost 12 years ago

Past Directors

Sanjeev Kanoi
Sanjeev Kanoi
Director
almost 12 years ago
Subhasish Bose .
Subhasish Bose .
Director
about 12 years ago
Sunil Singh
Sunil Singh
Director
over 12 years ago
Shankar Malo
Shankar Malo
Director
over 12 years ago
Braj Mohan Mishra
Braj Mohan Mishra
Director
over 12 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-01122019_signed
Directors report as per section 134(3)-30112019
Form ADT-1-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form MGT-7-09122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016
Form MGT-7-27112016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
FormSchV-291114 for the FY ending on-310314-Revised-1.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF