Directors

Krishna Kanhaiya Banka

Director
over 5 years ago

Vijay Nandini Banka

Director
over 11 years ago

Past Directors

Sunil Sharma

Director
almost 12 years ago

Ramesh Kumar Banka

Director
almost 12 years ago

Gora Chand Ghosh

Director
about 12 years ago

Amar Ray

Director
about 12 years ago

Documents

Directors report as per section 134(3)-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Form AOC-4-21112019_signed

Form MGT-7-19112019_signed

List of share holders, debenture holders;-18112019

Declaration by first director-14052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019

Evidence of cessation;-14052019

Form DIR-12-14052019_signed

Interest in other entities;-14052019

Notice of resignation;-14052019

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 AOC-4-17122018_signed

Form MGT-7-17122018_signed

Form ADT-1-19092018_signed

Copy of resolution passed by the company-19092018

Copy of written consent given by auditor-19092018

Copy of the intimation sent by company-19092018

Optional Attachment-(1)-19092018

Form MGT-7-01052018_signed

Form AOC-4-01052018_signed

List of share holders, debenture holders;-30042018

Directors report as per section 134(3)-30042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018

Form MGT-7-11112016_signed

List of share holders, debenture holders;-10112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016

Directors report as per section 134(3)-07112016

Company Information