Company Information

CIN
Status
Date of Incorporation
27 July 1982
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,400,000
Authorised Capital
8,000,000

Directors

Pawan Kumar Kajaria
Pawan Kumar Kajaria
Director
for over 39 years
Pradeep Kumar Kajaria
Pradeep Kumar Kajaria
Director/Designated Partner
for over 1 year
Kiran Satnaliwala
Kiran Satnaliwala
Director/Designated Partner
for almost 2 years

Past Directors

Asim Banerjee
Asim Banerjee
Additional Director
over 9 years ago
Wakil Pandit
Wakil Pandit
Additional Director
over 9 years ago
Gaurav Kajaria
Gaurav Kajaria
Director
over 10 years ago
Murari Lal Kajaria
Murari Lal Kajaria
Director
over 39 years ago
Makhanlal Satnaliwala
Makhanlal Satnaliwala
Director
over 42 years ago

Documents

Form DPT-3-03042021_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-15-15122019_signed
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-16102019_signed
Optional Attachment-(1)-16102019
Evidence of cessation;-16102019
Form DPT-3-11072019
Form DIR-12-14062019_signed
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Form MGT-15-14012019_signed
Form MGT-7-11012019_signed
Form AOC-4(XBRL)-03012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
List of share holders, debenture holders;-28122018
Copy of MGT-8-28122018

Frequently Asked Questions

What is the date on which the Bankam investment ltd incorporated?

Bankam investment ltd was incorporated on 27 July 1982 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Bankam investment ltd compliant?

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

What is the number of directors associated with Bankam investment ltd?

8 of directors are associated with the company.

What is the number of directors associated with Bankam investment ltd?

8 of directors are associated with the company.