Company Information

CIN
Status
Date of Incorporation
05 March 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Plastics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
502,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pulkit Banka
Pulkit Banka
Director/Designated Partner
over 6 years ago
Aayushi Banka
Aayushi Banka
Director/Designated Partner
over 6 years ago
Sudha Banka
Sudha Banka
Director/Designated Partner
over 17 years ago

Past Directors

Ashish Bhalotia Kumar
Ashish Bhalotia Kumar
Director
over 7 years ago
Subhash Kumar Banka
Subhash Kumar Banka
Director
over 17 years ago
Sushil Banerjee
Sushil Banerjee
Director
over 17 years ago
Ashutosh Narayan Mehta
Ashutosh Narayan Mehta
Director
over 17 years ago

Documents

Form BEN - 2-27122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-30082019
Directors report as per section 134(3)-30082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019
Form MGT-7-30082019_signed
Form AOC-4-30082019_signed
Form INC-22-13042019_signed
Copies of the utility bills as mentioned above (not older than two months)-13042019
Copy of board resolution authorizing giving of notice-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Form ADT-1-20122018_signed
Copy of resolution passed by the company-20122018
Copy of written consent given by auditor-20122018
Copy of the intimation sent by company-20122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102018
Form DIR-12-13102018_signed
Notice of resignation;-12102018
Declaration by first director-12102018
Evidence of cessation;-12102018
Directors report as per section 134(3)-28032018
Optional Attachment-(1)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed