Company Information

CIN
Status
Date of Incorporation
27 September 2002
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
4,935,350
Authorised Capital
5,000,000

Directors

Sudipto Bose
Sudipto Bose
Director/Designated Partner
for about 3 years
Sombhu Nath Bose
Sombhu Nath Bose
Director/Designated Partner
for about 22 years

Past Directors

Uday Kumar Gupta
Uday Kumar Gupta
Director
almost 10 years ago
Adhiraj Gupta Sarma
Adhiraj Gupta Sarma
Director
almost 13 years ago
Srilata Bose
Srilata Bose
Director
about 22 years ago

Charges

0
04 June 2007
West Bengal Financial Corporation
1 Crore
31 March 2003
Bank Of India
60 Lak
04 June 2007
West Bengal Financial Corporation
0
31 March 2003
Bank Of India
0
04 June 2007
West Bengal Financial Corporation
0
31 March 2003
Bank Of India
0
04 June 2007
West Bengal Financial Corporation
0
31 March 2003
Bank Of India
0

Documents

List of share holders, debenture holders;-18112016
Copy of MGT-8-18112016
Approval letter for extension of AGM;-18112016
Form MGT-7-18112016_signed
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016
Form MGT-7-261115.OCT
Form AOC-4-021115.OCT
Form DIR-12-300315.OCT
Declaration of the appointee Director- in Form DIR-2-300315.PDF
Evidence of cessation-300315.PDF
Interest in other entities-300315.PDF
Letter of Appointment-300315.PDF
Optional Attachment 1-300315.PDF
-011214.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-301114 for the FY ending on-310314.OCT
Form MGT-14-301114.OCT
Optional Attachment 1-291114.PDF

Frequently Asked Questions

What is the date on which the Bani packaging private limited incorporated?

Bani packaging private limited was incorporated on 27 September 2002 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Bani packaging private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Bani packaging private limited?

5 of directors are associated with the company.

What is the number of directors associated with Bani packaging private limited?

5 of directors are associated with the company.