Company Information

CIN
U51101WB2010PTC146820
Status
Date of Incorporation
06 May 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
356,250
Authorised Capital
400,000

Directors

Anup Kumar Shaw
Anup Kumar Shaw
Director/Designated Partner
for about 6 years

Past Directors

Rohit Kumar Jaiswal
Rohit Kumar Jaiswal
Additional Director
over 6 years ago
Amrit Raj Upadhyay
Amrit Raj Upadhyay
Director
over 14 years ago
Vijay Kumar Singh
Vijay Kumar Singh
Director
over 14 years ago

Documents

Form INC-28-08052019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27042019
Optional Attachment-(2)-27042019
Optional Attachment-(1)-27042019
List of share holders, debenture holders;-16122018
Form MGT-7-16122018_signed
Form AOC - 4 CFS-13102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Form DIR-12-08102018_signed
Evidence of cessation;-02072018
Notice of resignation;-02072018
Form DIR-12-02072018_signed
Declaration by first director-30062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062018
Form DIR-12-30062018_signed
List of share holders, debenture holders;-21112017

Frequently Asked Questions

When was the Bani vanijya private limited incorporated?

The Bani vanijya private limited was incorporated with ROC on 06 May 2010 as .

Where has the Bani vanijya private limited been incorporated?

The company was incorporated in Kolkata with registration number 146820.

What is the E-filing status of the company?

The status of Bani vanijya private limited is Amalgamated.

Number of Key Management personnel of the Bani vanijya private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Bani vanijya private limited?

The appointed directors in the company are:

  • Vijay kumar singh
  • Amrit raj upadhyay
  • Anup kumar shaw
  • Rohit kumar jaiswal