Company Information

CIN
Status
Date of Incorporation
15 February 2007
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
15 September 2023
Paid Up Capital
1,090,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nirmala Banka
Nirmala Banka
Director
almost 2 years ago
Babu Lal Banka
Babu Lal Banka
Director
almost 2 years ago
Gopal Banka
Gopal Banka
Director
almost 2 years ago

Past Directors

Prem Kumar Agarwal
Prem Kumar Agarwal
Director
about 18 years ago

Documents

List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Form AOC-4-23102020_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Form AOC-4-08102019_signed
List of share holders, debenture holders;-24092018
Form MGT-7-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Directors report as per section 134(3)-22092018
Form AOC-4-22092018_signed
Form ADT-1-05052018_signed
Copy of resolution passed by the company-05052018
Copy of the intimation sent by company-05052018
Copy of written consent given by auditor-05052018
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form ADT-1-31072017_signed
Optional Attachment-(1)-31072017
Copy of written consent given by auditor-31072017
Copy of the intimation sent by company-31072017
List of share holders, debenture holders;-21082016
Form MGT-7-21082016_signed