Company Information

CIN
Status
Date of Incorporation
14 January 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,085,000
Authorised Capital
4,100,000

Directors

Yogesh Banka
Yogesh Banka
Director
for almost 2 years
Gopal Krishna Banka
Gopal Krishna Banka
Director
for almost 19 years

Past Directors

Anil Kumar Banka
Anil Kumar Banka
Director
almost 19 years ago
Raj Kishore Banka
Raj Kishore Banka
Director
almost 19 years ago

Charges

20 Lak
24 December 2020
Kotak Mahindra Bank Limited
20 Lak
26 December 2022
Hdfc Bank Limited
0
24 December 2020
Others
0
26 December 2022
Hdfc Bank Limited
0
24 December 2020
Others
0
26 December 2022
Hdfc Bank Limited
0
24 December 2020
Others
0

Documents

Form DPT-3-10112020-signed
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Form MGT-7-18122019_signed
Form DPT-3-26112019-signed
Optional Attachment-(1)-26112019
Form DPT-3-13112019-signed
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form MSME FORM I-09062019_signed
Form AOC-4-14012019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of MGT-8-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-26102017

Frequently Asked Questions

What is the date on which the Banka bullions pvt ltd incorporated?

Banka bullions pvt ltd was incorporated on 14 January 2005 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Banka bullions pvt ltd compliant?

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

What is the number of directors associated with Banka bullions pvt ltd?

4 of directors are associated with the company.

What is the number of directors associated with Banka bullions pvt ltd?

4 of directors are associated with the company.