Company Information

CIN
Status
Date of Incorporation
09 April 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjeet Kumar Singh
Sanjeet Kumar Singh
Director
over 1 year ago
Ajit Kumar Srivastava
Ajit Kumar Srivastava
Director
about 9 years ago
Sandeep Kumar Kheria
Sandeep Kumar Kheria
Director
about 9 years ago

Past Directors

Subhankar Sarkar
Subhankar Sarkar
Director
almost 12 years ago
Kanhaiya Kumar
Kanhaiya Kumar
Director
almost 12 years ago
Mukesh Shaw
Mukesh Shaw
Director
almost 12 years ago

Documents

Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112016
Form_AOC4-XBRL_Banister_Exim_Director_Sandeep_Kumar_Kheria_2016_GRAPES85_20161129231627.pdf-29112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Form ADT-1-07112016
Copy of the intimation sent by company-07112016
Copy of written consent given by auditor-07112016
Optional Attachment-(1)-07112016
Form DIR-12-180216.OCT
Evidence of cessation-170216.PDF
Form DIR-11-180216.OCT
Evidence of cessation-170216.PDF
Optional Attachment 1-170216.PDF
Optional Attachment 2-170216.PDF
Form DIR-11-170216.OCT
Form DIR-12-170216-100216.PDF
Form MGT-14-150216.OCT
Form DIR-12-150216.OCT
Optional Attachment 2-150216.PDF
Optional Attachment 1-150216.PDF
Letter of Appointment-150216.PDF
Interest in other entities-150216.PDF
Optional Attachment 4-150216.PDF
Copy of resolution-150216.PDF
Declaration of the appointee Director- in Form DIR-2-150216.PDF