Company Information

CIN
U51909WB2011PTC169929
Status
Date of Incorporation
25 November 2011
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
11,000,000
Authorised Capital
11,000,000

Directors

Gopal Kumar Bubna
Gopal Kumar Bubna
Director
for over 1 year
Dindayal Bubna
Dindayal Bubna
Director
for almost 13 years
Madhaw Kumar Bubna
Madhaw Kumar Bubna
Director
for almost 13 years
Keshaw Kumar Bubna
Keshaw Kumar Bubna
Managing Director
for over 1 year

Past Directors

Charges

7 Crore
25 July 2016
Hdfc Bank Limited
6 Crore
01 July 2015
Hdfc Bank Limited
5 Crore
28 August 2014
Punjab National Bank
2 Crore
28 August 2020
Hdfc Bank Limited
1 Crore
25 July 2016
Hdfc Bank Limited
0
28 August 2020
Hdfc Bank Limited
0
28 August 2014
Punjab National Bank
0
01 July 2015
Hdfc Bank Limited
0
25 July 2016
Hdfc Bank Limited
0
28 August 2020
Hdfc Bank Limited
0
28 August 2014
Punjab National Bank
0
01 July 2015
Hdfc Bank Limited
0
25 July 2016
Hdfc Bank Limited
0
28 August 2020
Hdfc Bank Limited
0
28 August 2014
Punjab National Bank
0
01 July 2015
Hdfc Bank Limited
0
25 July 2016
Hdfc Bank Limited
0
28 August 2020
Hdfc Bank Limited
0
28 August 2014
Punjab National Bank
0
01 July 2015
Hdfc Bank Limited
0
25 July 2016
Hdfc Bank Limited
0
28 August 2020
Hdfc Bank Limited
0
28 August 2014
Punjab National Bank
0
01 July 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-23122020-signed
Form CHG-1-27092020_signed
Instrument(s) of creation or modification of charge;-25092020
Optional Attachment-(1)-25092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
List of share holders, debenture holders;-24092020
Directors report as per section 134(3)-24092020
Optional Attachment-(1)-24092020
Form MGT-7-24092020_signed
Form AOC-4-24092020_signed
Form DPT-3-07112019-signed
Form DPT-3-04102019-signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-30112017

Frequently Asked Questions

What is the date of Banktesh creations private limited incorporation?

Incorporation date of the company is 25 November 2011 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Banktesh creations private limited has appointed how many directors?

The appointed directors in the company are:

  • Keshaw kumar bubna
  • Madhaw kumar bubna
  • Dindayal bubna
  • Gopal kumar bubna